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
- Myisha Frazier-McElveen (C)
- Andrew Hughes (S)
- Richard Wilsher
- Scott Shorter
- Cathy Tilton
- Rich Furr (V-C)
Non-Voting
- Kenneth Myers
Staff
- Joni Brennan
Apologies
- Matt Thompson
Voting Members for Cut/Paste
- Paul Calatayud
- Bill Braithwaite
Selected Non-Voting members for Cut/Paste
- Ken Dagg
- Linda Goettler
- Patricia Hammar
- Jeff Stollman
- Matt Woodhill
Notes & Minutes
Administration
Minutes Approval
Motion to approve minutes: DRAFT IAWG Meeting Minutes 2013-12-12: Furr
Seconded: Shorter
Discussion: None
Motion Carried
Action Item Review
See the Action Items Log wiki page
Staff Updates
- Director's Corner Link
- Event Radar 2013 Link
- NSTIC January 30, 2014 NSTIC Pilots In Motion Day - Washington DC Kantara is producing
- These are the 5 pilots that Kantara is involved in
- No fee, Registration required - watch for a notice soon
- US Department of Commerce is sponsoring
- RSA Conference - planning for Kantara presence
- HIMSS - planning for Kantara presence
- Japan sub-team is planning to create a profile of the SAC for Japanese jurisdiction - early days
LC Updates
- no meeting this period
Participant updates
- Noted that the FICAM TFS program is working with IAWG Modular IAF subgroup to refine the models. They have now inserted an explicit reference to the IAWG Modular IAF sub-team work
Discussion
IAF 3520 (S3A)
- After review of approval records, it appears that the original S3A document was not approved. In addition, the v2.0 in current use has not been formally approved.
- The template version of the S3A has a variety of issues that make it difficult to edit.
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
- Does Noon Eastern Thursday work?
- ACTION: Andrew to do a Doodle poll for this 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