IAWG Meeting Minutes 2017-03-23
- Former user (Deleted)
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:
- Roll Call
- Agenda Confirmation
- Minutes Approval: DRAFT IAWG Meeting Minutes 2017-03-16
- 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, vote and adoption of the revised Charter (attached).
- Update on IDESG-KI meeting on the mapping.
- 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