IAWG Meeting Minutes 2017-01-26

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Last updated: Feb 23, 2017
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Kantara Initiative Identity Assurance WG Teleconference

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