IAWG Meeting Minutes 2016-09-08

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Last updated: Oct 06, 2016

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: 
    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

 

 

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