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IAWG Meeting Minutes 2016-03-24

IAWG Meeting Minutes 2016-03-24

Jun 01, 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 Next Meeting

 

Non-quorate meeting. Minor report-outs.

Date and Time

  • Date: Thursday, 2016-03-24

  • Time: 12:00 PST | 15:00 EST

  • United States Toll +1 (805) 309-2350

  • Alternate Toll +1 (714) 551-9842
    Skype: +99051000000481

    • Conference ID: 613-2898

  • International Dial-In Numbers

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.  IAF-1401 Excel formatted Service Assessment Criteria

    2. Statement of Requirements for IAWG tasking

    3. Rationale for Privacy Criteria development

    4. Reminder of the April 7 presentation from Hannah Short of CERN

  3. AOB

    1.  

  4. Adjourn

 Attendees

Link to IAWG Roster

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

 

Meeting did not achieve quorum

Voting

  • Andrew Hughes (VC)

  • Russ Weiser

  • Paul Caskey

Non-Voting

  • Christine Abruzzi

  • Angela Rey

Staff

  •  Ruth Puente

Apologies

  • Ken Dagg (C)

 

Notes & Minutes

Administration 

Minutes Approval

  • Meeting was not quorate

Action Item Review

  •  Send IAF-1401 to LC for approval

Staff Updates

General updates

  •  

ARB Updates

  • ARB is reviewing a new CSP

  • Several CSPs are up for renewals

  • Discussing changes to the AAS

CCICADA Update

  • 1 project is underway

  • 2 more projects are starting into the process

Discussion

  • The spreadsheet version of SAC (IAF-1401) is now with Leadership Council for approval to be published as a companion report to the SAC 

  • Ken is making progress drafting the Statement of Requirements for the IAF modification work

  • Ken is drafting a document describing options for inclusion of privacy-related criteria in the IAF

AOB

R. Weiser: a change request AL2_ID_RPV#20 - minor wording change was submitted weeks ago - would like a status update.

ACTION: Andrew to find out status of the change request

Attachments

 

 

Next Meeting

  • Date: Thursday, 2016-04-07

  • Time: 12:00 PT | 15:00 ET

  • 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