• Date: Thursday, 2015-11-05

• 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

1. Administration:
   
   

   1. Roll Call

   2. Agenda Confirmation

   3. Minutes Approval: 

      • DRAFT IAWG Meeting Minutes 2015-10-08

   4. Action Item Review

      1. Voting roster trimmed

   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. IAF 5415

   2. Possibility of IAWG Comment on Privacy-Enhanced Identity Broker white paper

   3. Possibility of comment on Circular A-130 changes 

   4. Wiki restructure proposal

3. AOB

   1.  

4. Adjourn

Link to IAWG Roster

As of 2015-11-05, quorum is 5 of 9. 

• Ken Dagg (C)

• Andrew Hughes (VC)

• Richard Wilsher

• Scott Shorter (S)

• Paul Caskey

•  Nathan Faut

•  Ruth Puente

• None

Meeting notes from 2015-10-08 were read into the meeting

•  Voting roster has been trimmed back to ease quorum calculations

•  A new CSP has been approved - press release being prepared.

•  UMA has finished Public Review and once comments are handled, will be published as a Recommendation

• No additional comments have been received by the editor

• Richard Wilsher walked through the comments

• Section 8.2.1.1 - no criteria suggest themselves for this item - remove the comments and leave the text alone

• Section 10.1.2.1 In person verification for humans - the text " authoritative source that bears a photographic image of the holder that matches the appearance of the entity" is poorly written. It should say that the document has a picture of the subject entity at time of issuance; this photo must match the applicant being verified now.

• The Editor notes that there are several items stated in ISO/IEC 29115 that are poorly stated, and have no matching criterion in IAF SAC. For each of these items, the question is: should the SAC be modified to reflect the statement in ISO/IEC 29115 or should the SAC remain as stated. In other words, are we creating a new burden on Kantara Approved?

• Please Note that several SAC criteria have been modified and/or created as a result of the review of 29115. Please take the time to review the Editor's Draft of SAC v5 to consider these changes.

• IAF 5415 will be aligned to the SAC v4

• Date: Thursday, 2015-11-19

• Time: 12:00 PT | 15:00 ET

• United States Toll +1 (805) 309-2350

• Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  

  • Conference ID: 613-2898

• International Dial-In Numbers