Kantara Initiative Identity Assurance WG Teleconference

Date and Time

• Date: Thursday, 2017-03-30
• Time: 12:00 PST | 15:00 EST (time zone calculator)
•  Please join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/380672837  
  •  You can also dial in using your phone.  United States: +1 (312) 757-3119  (more phone numbers) 
  •  Access Code: 380-672-837  

Agenda

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes Approval: 
      1. DRAFT IAWG Meeting Minutes 2017-03-23
   4. Action Item Review: action item list
   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. Final review of charter
   2. Final review of NIST 800-63-3 comments
3. AOB

 Attendees

Link to IAWG Roster

As of 2017-03-16, quorum is 4 of 8 (see list box below for voting members)

Voting

• Ken Dagg (C)
• Scott Shorter (VC)
• Denny Prvu (S)

Non-Voting

• Angela Rey
• Boris Kronrod

Staff

• Ruth Puente
• Colin Wallis

Apologies

• None

Notes & Minutes

Administration 

Minutes Approval

• DRAFT IAWG Meeting Minutes 2017-03-23

Motion to approve minutes of 2017-03-23: 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Action Item Review

Staff Updates

Director's Corner (Link)

•  KYC workshop in London, attended by some Kantara members and friends. Colin chaired a panel on trust and related aspects. Discussion of blockchain in financial services.
• Andrew Hughes and Colin Wallis attended FICAM open day on 3/8 - mostly about digital signature interoperability, progress between Federal PKI bridge, ETSI in EU.

LC Updates

• Richard Wilsher is updating documents for the ARB, AAS and RAA are being put into handbooks for 
• SAC update, the latest (final) deliverable from consultants will be at the end of next week
• Kantara IPR review is underway

Participant updates

•  Identity North is coming up the beginning of June

Discussion

Charter Discussion

Scott Shorter moves to adopt to the charter. Denny Prvu seconds.

800-63-3 Comments

Gathered, will be submitted with a letter from Colin.

AOB

Attachments

Next Meeting

• Date: Thursday, 2017-04-06
• Time: 12:00 PT | 15:00 ET
• Time: 12:00 PDT | 15:00 EDT