Kantara Initiative Identity Assurance WG Teleconference
DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 2014 January 09
- Time: 07:00 PT | 10:00 ET | 14:00 UTC (time chart)
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: DRAFT IAWG Meeting Minutes 2013-12-12
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Review approval status of IAF 3520 (S3A) & discuss
- Request to draft an opinion or report regarding application of our program(s) toward Safe Harbour regulations. Refer to J. Brennan email request: http://kantarainitiative.org/pipermail/wg-idassurance/2013-December/001880.html
- Resilient Network project - status as it relates to IAWG?
- Roadmap Review for 2014 & forward-looking plans
- AOB
- Discussion of IAWG meeting day/time - currently conflicts with OASIS Trust Elevation & others
- Adjourn
Attendees
Link to IAWG Roster
As of 2013 November 21, quorum is 5 of 8
Use the Info box below to record the meeting quorum status
Meeting achieved quorum
Voting
- Andrew Hughes (S)
Non-Voting
Staff
Apologies
- Matt Thompson
Voting Members for Cut/Paste
- Myisha Frazier-McElveen (C)
- Rich Furr (V-C)
- Paul Calatayud
- Richard Wilsher
- Bill Braithwaite
- Scott Shorter
- Cathy Tilton
Selected Non-Voting members for Cut/Paste
- Ken Dagg
- Linda Goettler
- Patricia Hammar
- Kenneth Myers
- Jeff Stollman
- Matt Woodhill
Notes & Minutes
Administration
Minutes Approval
Motion to approve minutes: DRAFT IAWG Meeting Minutes 2013-12-12:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
See the Action Items Log wiki page
Staff Updates
- Director's Corner Link
- Event Radar 2013 Link
LC Updates
Participant updates
Discussion
IAF 3520 (S3A)
Request to draft an opinion or report regarding application of our program(s) toward Safe Harbour regulations
Resilient Network project
Roadmap Review for 2014
AOB
Discussion of IAWG meeting day/time
Carry-forward Items
Attachments
Next Meeting
- Date: Thursday, 2014 January 16
- Time: 07:00 PT | 10:00 ET | 15:00 UTC (time chart)
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers