Kantara Initiative Identity Assurance WG Teleconference
Warning
This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content.
DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 2014 03 20
- Time: 09:00 PT | 12:00 ET | 16:00 UTC (Time chart - US Daylight Saving Time)
- 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 2014-03-13
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Carried over Item 2a) Discussion of the FICAM approval status for IdP/CSPs” The GSA ISS/FCCX procurement has been cancelled “because none of the respondents have yet met the requirement to be a FICAM Trust Framework Solutions Approved Credential Service Provider (CSP) at non-PKI assurance levels 2 and 3.”
- SAC Progression White Paper discussion - Wilsher
- Working group initial discussion: FICAM ATOS review and IAF update, high priority, generate a recommendation and plan
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2014 March 03, quorum is 5 of 9
Use the Info box below to record the meeting quorum status
Meeting achieved quorum
Voting
Non-Voting
Staff
Apologies
- None
Voting Members for Cut/Paste
- Rich Furr ( C)
- Paul Calatayud (V-C)
- Andrew Hughes (S)
- Richard Wilsher
- Bill Braithwaite
- Scott Shorter
- Kenneth Myers
- Matt Thompson
- Cathy Tilton
Selected Non-Voting members for Cut/Paste
- Ken Dagg
- Linda Goettler
- Patricia Hammar
- Jeff Stollman
- Matt Woodhill
- Myisha Frazier-McElveen
Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2014-03-13
Motion to approve minutes of 2014-03-13:
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
AOB
Carry-forward Items
Attachments
Zygma - SAC Progression - white paper 2014-03-17.docx
Next Meeting
- Date: Thursday, 2014-03-27
- Time: 09:00 PT | 12:00 ET | 16:00 UTC (Time chart - US Daylight Saving Time)
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers