DRAFT IAWG Meeting Minutes 2014-08-21 (not quorate)
Kantara Initiative Identity Assurance WG Teleconference
DRAFT Meeting Minutes - IAWG approval required
Date and Time
Date: Thursday, 2014-08-21
Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving Time )
United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481Conference ID: 613-2898
Agenda
Administration:
Roll Call
Agenda Confirmation
Minutes approval: IAWG Meeting Minutes 2014-07-24
Staff reports and updates
LC reports and updates
Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
Discussion
Current IAWG work: FICAM/800-63-2 Profile - approach/assignments
Meeting schedule that takes other conferences into account
AOB
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
Date: Thursday, 2014-09-04
Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving Time )
United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481Conference ID: 613-2898