Skip to end of metadata
  • Created by Former user, last modified by Former user on Aug 22, 2013
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 7 Current »

Kantara Initiative Identity Assurance WG Teleconference

Minutes approved by IAWG 8 August 2013

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: IAWG Meeting Minutes 2013-07-18
    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. Roadmap review
    2. IAF Tickets and Issues Review
      1. IAF Ticket #527461 (13 June 2013)
      2. IAF Ticket #328495 (July 13, 2013)
      3. IAF Ticket #314131 (July 13 2013)
      4. IAF Ticket #770408 (13 July 2013)
      5. Discussion of AL2_CM_CTR#028 and AL2_CM_CTR#025 questions
    3. Glossary status update
    4. Modular IAF Sub-group update
  3. AOB
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

Meeting was quorate, with 5 voting participants present.

 

Voting

  • Andrew Hughes
  • Scott Shorter
  • Matt Thompson
  • Bill Braithwaite
  • Cathy Tilton

Non-Voting

  • Ken Dagg
  • Jeff Stollman

Staff

Apologies

  • Myisha Frazier-McElveen
  • Richard Wilsher

 

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2013-07-18

Motion to approve minutes of 2013/7/18: Cathy Tilton
Seconded: Matt Thompson
Discussion: None
Motion Passed

Action Item Review

See running table below

Staff Updates

  • Director's Corner Link
    • August 8-9 meeting planned in Portland/Vancouver, WA - Kantara strategy and internal operations. Please contact Joni for details.
LC Updates
  • No meeting this cycle 
Participant updates
  • none new

Discussion

Roadmap review

IAWG Roadmap - 2013

 

IAF Ticket Review

IAF Ticket #527461 (13 June 2013)

IAF Ticket #328495 (July 13, 2013)

IAF Ticket #314131 (July 13 2013)

IAF Ticket #770408 (13 July 2013)

Discussion of AL2_CM_CTR#028 and AL2_CM_CTR#025 questions

 

IAF Ticket #527461 (13 June 2013)
New ticket #527461 created.
-------------------

The process below does not clearly state if the ARB must vote to accept 
an application and list it as registered applicant or if the application 
can be accepted by the secretariat upon performance of review that the 
application is not a wast of time (so far out of scope or not aligned 
with mission).

I apologize for the line numbers but the below, I believe, references 
the section where the clarification is needed.

Could you please ensure this is entered as a change request for the AAS 
officially?

Thank you!

Quoting from AAS v3-0:
6.7 Specific Evaluation Steps 651
The Secretariat will validate the initial Application submission up to 
and including Part I clause 652 4.1, step 9. 653 Where the Application 
is for a Full Service Approval, the Secretariat will ensure that the 
overlay 654 of the collective criteria covered by the combination of 
the Applicant
  • No labels