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Attendees:

Bill Braithwaite
David Wasley
Rich Furr
John Bradley
Shin Adachi

Non-Voting:
Ben Wilson
Art Muldavia
Rich Trevorah
Neil Clowes
Andrew Hughes

Staff:
Joni Brennan
Anna Ticktin

Meeting Notes:

  1. Administrative:
    1. Roll Call---This is a non quorate meeting. Previous minutes could not be approved.
    2. WG was polled for attendance at  the upcoming IIW in Washington DC 9-10 Sept
      1. John Bradley, Bill Braithwaite, David Wasley and Joni Brennan will be in attendance
  2. Review of FOG — David Wasley / IAWG
    1. Targeted calendar dates:
      1. Review period closes 20 Sept 2010
      2. Documents and Disposition of Comments form finaled by IAWG call slated for 29 Sept.
      3. Pending WG approval, Documents sent to LC for ratification on their call on 29 Sept.
      • ACTION ITEM: 20100901-01 David Wasley to craft new language as discussed and update FOG document.
      • ACTION ITEM: 20100901-02 Anna Ticktin to send out reminder to the All list requesting final call for comments to the FOG and IAF 1700-US Fed Privacy Profile 1.0
      • ACTION ITEM: 20100901-03 Anna Ticktin to prepare disposition of comments form
  2. Kantara Initiative Roadmap---Joni
    1. The IAWG RoadMap is a work in progress. The work group was instructed to review it's current state on the wiki and provide ongoing feedback.
    2. Joni highlighted TRACK 2 as key for review and feedback on potential recruiting opportunities.
    3. Rich will bring the SAFE Bio-pharma documents [mapping to the IAF] to the table for WG review, highlighting the doc is in need of contributions to complete sections on assertions...
  2. AOB
    1. None

Adjourned

Next Telecon:

DATE: Wednesday 15 Sept 2010
TIME: 8:00 PDT / 11:00 EDT / 15:00 UTC

DIAL IN:
Skype: +9900827044630912
US Dial-In: +1-201-793-9022 | Room Code: 4630912

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