IRM WG telecon\meeting notes\2014-08-12

Date

Tuesday, 12 August 2014

Time:  11:00 PT | 14:00 ET | 18:00 UTC 

Dial-in:  Skype:+99051000000481

  • US Dial-In: +1-805-309-2350 | Room Code: 613-2898
  • For more dial-in information, see: Telco Bridge Info

Attendees

  • Ian Glazer, Salesforce.com, Voting

  • Bill Nelson, Identity Fusion, Inc, Voting
  • Steve Olshansky, Internet Society, Voting
  • Colin Wallis, NZ Government, Internal Affairs Department, Voting
  • Adrian Grooper, non-voting
  • Edward Killeen, Radiant Logic, non-voting
  • Susan Morrow, Avoco Secure, non-voting
  • Bill Edward, non-voting
  • Joni Brennan, Staff
  • Marissa Jadrosich, Staff

Link to the IRM WG roster.

As of 2014 August 12 quorum is 5 of 8

Goals

  • Kick-off meeting
  • Elections
  • Future Meeting Dates
  • Review of the Charter

Discussion Items

TimeItemWhoNotes
WelcomeJoni Brennan
  • Kick-off the meeting
10minElect Chair/Vice Chair/SecretaryJoni Brennan/Marissa Jadrosich
  • Elect Officers
30minReview the charterEdward Killeen
5minSchedule Future MeetingsMarissa Jadrosich
  • This time or Doodle poll

Notes:

  • Brief kick-off about Identity Management.
  • Reviewed the charter:  How do we move between the analogue and the digital world.
    • Reviewed the purpose of the charter.  Does it summarize what we feel is going on in the industry?  Use of pillars analysis tools and laws.  These pillars are happening in the real works and how do we define and how to evolve.  Focus on the output of the case study/use cases/papers etc. 
    • Brief discussion on the OASIS Privacy Model. 
  • IRM Summit Dublin, Ireland, 3-6th November 2014, Kantara Workshop.

Action Items

  • Former user (Deleted) to create a doodle poll to find available and mutually agreeable meeting times to have follow on meetings.