Kantara Initiative Identity Assurance WG Teleconference
Pre-meeting TEMPLATE DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 29 August 2013
- 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 2013-08-22
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Quick poll for event/conference attendance
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Call for IAWG Charter Review (ref. Email to IAWG Chairs and WG)
- Updates
- AOB
- 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
- Director's Corner Link
LC Updates
Participant updates
Discussion
Call for IAWG Charter Review
Brought forward from last meeting for discussion at the request of the Chair
(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:
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 # | Description | Assigned to | Est. Completion | Status |
---|---|---|---|---|
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 Leads | TBD | Not 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
| Myisha | 20 June 2013 | In 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 |
2013-08-1-002 | Forward Ticket items that have been resolved to correct lists for next action. | Andrew Hughes | 8 August 2013 | Not Started |
2013-08-8-001 | Bring forward ticket #770408 for further discussion of new text
| Chair | 15 August 2013 | Complete |
Recently Closed Action Items
Item # | Description | Assigned to | Est. Completion | Status |
---|---|---|---|---|
Attachments
Next Meeting
- Date: Thursday, 5 September 2013
- 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