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Kantara Initiative Identity Assurance WG Teleconference

Pre-meeting TEMPLATE DRAFT Meeting Minutes - IAWG approval required

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: DRAFT IAWG Meeting Minutes 2013-08-22
    4. Action Item Review
    5. Staff reports and updates
    6. LC reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. Call for IAWG Charter Review (ref. Email to IAWG Chairs and WG)
  3. Updates
  4. AOB
  5. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

put quorum status here

 

Voting


Non-Voting


Staff

Apologies

Voting Members for Cut/Paste

  • Myisha Frazier-McElveen (C)
  • Rich Furr (V-C)
  • Andrew Hughes (S)
  • Richard Wilsher
  • Bill Braithwaite
  • Scott Shorter
  • Matt Thompson
  • Cathy Tilton
  • Björn Sjöholm

Selected Non-Voting members for Cut/Paste

  • Terry Gold
  • Ken Dagg
  • Linda Goettler
  • Helen Hill
  • Jeff Stollman
  • Kim WHite
  • Colin Wallis

 

Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2013-08-22

Motion to approve minutes of 2013/8/22: 
Seconded: 
Discussion: 
Motion Passed || Passed with comments || Defeated 

Action Item Review

See running table below

Staff Updates

LC Updates
Participant updates
  •  

Discussion

Call for IAWG Charter Review

(ref. Email to IAWG Chairs and WG)

Link to current IAWG Charter (July 2009)

Kantara Portland retreat in August 2013 created plans to sharpen focus for Kantara WGs. Review and update of existing WG charters was requested, due September 25 for review by LC.

The text of the request:

During the recent Kantara Leadership Retreat, we focused on the question of why Kantara exists (seehttp://kantarainitiative.org/pipermail/lc/2013-August/002348.html for a high level summary out of that retreat).  The idea is that with a clear "why", we can make sure the actions we take truly support the goals of the Kantara Initiative.  The current working DRAFT of Kantara's "why" statement is:  

DRAFT: Kantara exists to define rules of engagement for operators of online services, enabling high-value, privacy-preserving identity and access.

In order to incorporate this concept in to the Innovation side of Kantara, the work groups, we are initiating a Work Group recharter effort.  This will help make sure that the Work Groups are on track with solid deliverables and timelines that support the goal of the organization.  Work Groups can expect to receive more organizational support in terms of marketing to increase group participation and the creation of industry-driving Kantara Recommendations.  For Work Groups that do not recharter, their status will change to that of a Discussion Group, which is considered a much more informal effort. (Please see the Kantara Operating Procedures for a more detailed definition of Work Group and Discussion Group: http://kantarainitiative.org/confluence/x/owVAAg .)

The link to your current charter can be found on your space in the Kantara wiki.  The LC would like to have the updated charters in by September 25.  The LC will discuss and review the charters over the month of October.

Discussion

  • Need to assemble a subgroup to look at the charter
    • Volunteers: Rich Furr; Linda Goettler; Andrew Hughes; Scott Shorter
  • Deeper discussion deferred to subgroup
Updates

 AOB

Action Items

Item #DescriptionAssigned toEst. CompletionStatus
2013-06-06-005

IAWG-NIST F2F in DC area to discuss approach and feedback on 800-63 v IAF analysis approach

(2013-Aug-1): Comment that perhaps ICAM should be invited as well.

Staff / IAWG LeadsTBDNot started
2013-06-13-001

Chair to discuss with Exec. Director the need for a Content Management System analysis and potential tool for IAF/SAC & funding options

  • (2013-Jun-20): Discussion occurred; vision has been always to have a CMS - possibly a database with online self-serve document generation capability (in whichever output format is needed); team will be needed to draw up a wireframe and requirements for a custom developed tool
  • (2013-Jun-27): Call for lead is required. Myisha to send a call to list for volunteer lead.
Myisha20 June 2013In progress
2013-06-13-002

Glossary updates underway. Next draft should be available in 4 weeks

(11July2013): Defer item to future meeting

(1Aug2013): No comments on new additions received yet - reminder sent to sub-group.

Ken Dagg

Updated:12 Sept 2013

In Progress
2013-08-1-002Forward Ticket items that have been resolved to correct lists for next action.Andrew Hughes8 August 2013Not Started
2013-08-8-001

Bring forward ticket #770408 for further discussion of new text

 

Chair15 August 2013Complete
     

 

Recently Closed Action Items

Item #DescriptionAssigned toEst. CompletionStatus
     

 

 

Attachments

 

 

Next Meeting

 

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