DRAFT IAWG Meeting Minutes 2014-08-21 (not quorate)

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Last updated: Aug 21, 2014
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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: IAWG Meeting Minutes 2014-07-24
    4. Staff reports and updates
    5. LC reports and updates
    6. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. Current IAWG work: FICAM/800-63-2 Profile - approach/assignments
    2. Meeting schedule that takes other conferences into account
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 May 6, quorum is 7 of 11

 

Meeting did not achieve quorum

 

Voting

    • Rich Furr ( C)
    • Andrew Hughes (S)
    • Scott Shorter
    • Devin Kusek
    • Matt Thompson
    • Bill Braithwaite

Non-Voting

  • Ken Dagg

Staff

  •  

Regrets

  • None

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2014-07-24

Motion to approve minutes of 2014-07-24 : 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Staff Updates

LC Updates
  • On summer hiatus 
Participant updates

Discussion

  • ARB gave approval to put together a SOW and Plan to revise the SAC and build the US Profile
FICAM/800-63-2 Profile
  • Andrew to create a US/800-63 based Profile for review by IAWG - target September 4 meeting
  • Search for an ARB document submitted by Ken Dagg that outlines the discrepancies between the Kantara SAC v the Government of Canada approaches - might be useful source material

AOB

Ken Dagg raised the question of what is happening with the Privacy sub-group of IAWG

  • There are active discussions in multiple jurisdictions, especially with the rise of Internet of Things (EU, Canada, AU, especially)

Next Meeting