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