Kantara Initiative Identity Assurance WG Teleconference

Date and Time

• Date: Thursday, 2016-09-08
• Time: 12:00 PDT | 15:00 EDT
• 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: 
      • DRAFT IAWG Meeting Minutes 2016-08-11
   4. Action Item Review
   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.  Discussion group on NIST IR 8112, Attribute Metadata

 Attendees

Link to IAWG Roster

As of 2015-11-05, quorum is 5 of 9

Voting

• Ken Dagg (C )
• Andrew Hughes (VC)
• Scott Shorter (S)
• Adam Madlin
• Lee Aber
• Russ Weiser

Non-Voting

• Christine Abruzzi
• Peter Alterman

Staff

• Ruth Puente

Apologies

• None

Notes & Minutes

Administration 

Minutes Approval

• DRAFT IAWG Meeting Minutes 2016-08-11

Motion to approve minutes of 2016-08-11:  Andrew Hughes
Seconded: Lee Aber
Discussion:  None
Motion Carried 

Action Item Review

•  n/a

Staff Updates

• New members are joining Kantara
• ID Pro DG is launching - pledgers receiving a survey this week
• R&D program
  • more applicants are engaging the KIPI program with white papers
  • have submitted 3 additional proposals based on white papers
  • looking like a busy quarter
• ARB
  • Annual conformity reviews for 2 assessors, 1 CSP 
  • 1 New CSP application
• The Blockchain and Smart Contracts DG
  • Is 2 months into a 6 month mandate to study the space and produce a report on what is important, what Kantara should work on going forward in WGs or DGs
  • Very active discussion and very interesting exploration of how blockchain technology is emerging

Discussion

IAWG meeting items concluded.

Meeting switched to discussion of NISTIR 8112 Attribute Metadata Public Draft Comments DG

AOB

Attachments

Next Meeting

• Date: Thursday, 2016-09-22
• 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