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IAWG Meeting Minutes 2016-09-08

IAWG Meeting Minutes 2016-09-08

Oct 06, 2016

Kantara Initiative Identity Assurance WG Teleconference

1 Date and Time | 2 Agenda | 3  Attendees | 4 Minutes Approval | 5 Action Item Review | 6 Staff Updates | 7 Discussion | 8 AOB | 9 Attachments | 10 Next Meeting

 

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: 

    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

 

Meeting achieved quorum

 

 

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

 

Voting Members for Cut/Paste

  • Ken Dagg (C)

  • Andrew Hughes (VC)

  • Scott Shorter (S)

  • Rich Furr

  • Paul Caskey

  • Devin Kusek

  • Adam Madlin

  • Richard Wilsher

  • Lee Aber

Selected Non-Voting members for Cut/Paste

  • Bill Braithwaite

  • Björn Sjöholm

  • Susan Schreiner

  • Jeff Stollman

 

Notes & Minutes

Administration 

Minutes Approval

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