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IAWG Meeting Minutes 2017-01-26

IAWG Meeting Minutes 2017-01-26

Feb 23, 2017

Kantara Initiative Identity Assurance WG Teleconference

1 Date and Time | 2 Agenda | 3  Attendees | 4 Next Meeting

Date and Time

  • Date: Thursday, 2017-01-26

  • Time: 12:00 PST | 15:00 EST

  • Dial-in Details

  • Skype: +99051000000481

  • US Dial-In: +1-805-309-2350

  • Conference ID: 613-2898

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Minutes Approval: 

      1. DRAFT IAWG Meeting Minutes 2017-01-12

    4. Action Item Review: action item list

    5. Organization Updates - Director's Corner

    6. Staff reports and updates

    7. LC report (Andrew)

    8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)

  2. Discussion

    1. Status of NIST SP 800-63-3

    2. Resolution of NISTIR 8149 discussion

    3. IDESG IDEF mapping

    4. IAWG Leadership

    5. IAWG Charter

 Attendees

Link to IAWG Roster

As of 2017-01-12, quorum is 4 of 7

Use the Info box below to record the meeting quorum status

Meeting (did / did not) achieve quorum

Voting

  • Ken Dagg (C)

  • Scott Shorter (S)

Non-Voting

  • Ken Crowl (Experian) 

Staff

  •  Ruth Puente

Apologies

  • Richard Wilsher

  • Andrew Hughes (VC)

 

Voting Members for Cut/Paste

  • Ken Dagg (C)

  • Andrew Hughes (VC)

  • Scott Shorter (S)

  • Paul Caskey

  • Adam Madlin

  • Richard Wilsher

  • Lee Aber

Selected Non-Voting members for Cut/Paste

  • Bill Braithwaite

  • Rich Furr

  • Devin Kusek

  • Björn Sjöholm

  • Susan Schreiner

  • Jeff Stollman

 

Notes & Minutes

Due to lack of attendance the meeting will be postponed for two weeks.

 

Next Meeting

  • Date: Thursday, 2017-02-09

  • Time: 12:00 PT | 15:00 ET

  • 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