Kantara Initiative Identity Assurance WG Teleconference

Date and Time

Date: Thursday, 2017-MM-DD
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:
1. Roll Call
2. Agenda Confirmation
3. Minutes Approval: DRAFT IAWG Meeting Minutes 2017-03-16
4. Action Item Review: action item list
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)
Discussion
1. Final review, vote and adoption of the revised Charter (attached).
2. Update on IDESG-KI meeting on the mapping.
3. Consolidation of 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
Denny Prvu
Andrew Hughes
Scott Shorter
Richard Wilsher

Non-Voting

Ken Crowl from Experian
Nathan Faut from KPMG
Boris Kronrod from AthenaHealth

Staff

Ruth Puente

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

DRAFT IAWG Meeting Minutes 2017-03-16

Motion to approve minutes of 2017-03-16: Andrew Hughes
Seconded: Denny Prvu second.
Discussion: None
Motion Carried

Action Item Review

SAC Update and Wiki Refresh action items could use an update, will discuss next week.

Staff Updates

Director's Corner Link

Annual Reviews underway. Receiving interest from two new companies interested in becoming CSPs.

LC Updates

Heading into a burst of conference season, if there are events that Kantara should be participating in, inform the staff. Check out the list of events we're actively going to.
Other working groups - consent and information sharing group is preparing to go to all member vote for consent receipt.
UMA is about to go to ballot for UMA Version 2 in about a month.
IRM WG and Blockchain and Smart Contracts DG are finalizing their reports. All of the working groups have started or are about to start a round of "what to do next".

Participant updates

Denny mentions the IBM SecureKey Merger

Discussion

Charter Updates

Deferred another week.

Update on IDESG mapping

Closed for IAWG - some action items from the meeting. Those are captured in the minutes - items to go into potential enhancements to the IAF.

At an organizational level, IDESG and Kantara need to determine the degree of formalization between the two programs. Do we have a formal process that CSPs should go through to get listed on the IDESG side, how would that work. Ruth will schedule a meeting, looks likely to be week of April 3rd or 10th.

800-63-3

Ruth captured comment process.

AOB

Attachments

Next Meeting

Date: Thursday, 2017-03-30
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

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