IAWG Meeting Minutes 2017-03-30
Kantara Initiative Identity Assurance WG Teleconference
Date and Time
- Date: Thursday, 2017-03-30
- Time: 12:00 PST | 15:00 EST (time zone calculator)
- Please join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/380672837
- You can also dial in using your phone. United States: +1 (312) 757-3119 (more phone numbers)
- Access Code: 380-672-837
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes Approval:
- Action Item Review: action item list
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Final review of charter
- Final review of NIST 800-63-3 comments
- AOB
Attendees
Link to IAWG Roster
As of 2017-03-16, quorum is 4 of 8 (see list box below for voting members)
Use the Info box below to record the meeting quorum status
Meeting (did / did not) achieve quorum
Voting
- Ken Dagg (C)
- Scott Shorter (VC)
- Denny Prvu (S)
Non-Voting
- Angela Rey
- Boris Kronrod
Staff
- Ruth Puente
- Colin Wallis
Apologies
- None
Voting Members for Cut/Paste
- Ken Dagg (C)
- Andrew Hughes
- Scott Shorter (VC)
- Denny Prvu (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
Administration
Minutes Approval
Motion to approve minutes of 2017-03-23:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
Staff Updates
Director's Corner (Link)
- KYC workshop in London, attended by some Kantara members and friends. Colin chaired a panel on trust and related aspects. Discussion of blockchain in financial services.
- Andrew Hughes and Colin Wallis attended FICAM open day on 3/8 - mostly about digital signature interoperability, progress between Federal PKI bridge, ETSI in EU.
LC Updates
- Richard Wilsher is updating documents for the ARB, AAS and RAA are being put into handbooks for
- SAC update, the latest (final) deliverable from consultants will be at the end of next week
- Kantara IPR review is underway
Participant updates
- Identity North is coming up the beginning of June
Discussion
Charter Discussion
Scott Shorter moves to adopt to the charter. Denny Prvu seconds.
800-63-3 Comments
Gathered, will be submitted with a letter from Colin.
AOB
Attachments
Next Meeting
- Date: Thursday, 2017-04-06
- Time: 12:00 PT | 15:00 ET
- Time: 12:00 PDT | 15:00 EDT