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Kantara Initiative Identity Assurance WG Teleconference

 

DRAFT Meeting Minutes - IAWG approval required

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes Approval: 
      1. DRAFT IAWG Meeting Minutes 2016-04-21
      2. DRAFT IAWG Meeting Minutes 2016-05-05
    4. Action Item Review
    5. Organization Updates - Director's Corner
    6. Staff reports and updates
    7. LC reports and updates
    8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. The Digital Identity Professional Association Pledge and the Director’s Corner Blog on the topic
    2. Vote on new release of SAC (version 4.5.0)
    3. New public draft of NIST 800-63-3 and discussion of Kantara approach to feedback with the review process.
    4. Discussion group on block chain and smart contracts, upcoming workshop at MIT
  3. AOB

 Attendees

Link to IAWG Roster

As of 2015-11-05, quorum is 5 of 9

Use the Info box below to record the meeting quorum status

Meeting (did / did not) achieve quorum

 

 

Voting

  •  

Non-Voting

  •  

Staff

  •  

Apologies

  • None

 

Voting Members for Cut/Paste

  • Ken Dagg (C)
  • Andrew Hughes (VC)
  • Scott Shorter (S)
  • Rich Furr
  • Paul Caskey
  • Devin Kusek
  • Adam Madlin
  • Richard Wilsher
  • Lee Aber

Selected Non-Voting members for Cut/Paste

  • Bill Braithwaite
  • Björn Sjöholm
  • Susan Schreiner
  • Jeff Stollman

 

Notes & Minutes

Administration 

Minutes Approval

  1. DRAFT IAWG Meeting Minutes 2016-04-21
  2. DRAFT IAWG Meeting Minutes 2016-05-05

Motion to approve minutes of yyyy-mm-dd
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Action Item Review

Staff Updates

  •  
LC Updates
  •  
Participant updates
  •  

Discussion

AOB

Attachments

 

 

Next Meeting

  • Date: Thursday, yyyy-mm-dd
  • Time: 12:00 PT | 15:00 ET
  • Time: 12:00 PDT | 15:00 EDT
  • United States Toll +1 (805) 309-2350
  • Alternate Toll +1 (714) 551-9842
    Skype: +99051000000481
    • Conference ID: 613-2898
  • International Dial-In Numbers

 

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