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

1. 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)
2. 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. 
3. AOB

 Attendees

Link to IAWG Roster

As of 2017-03-16, quorum is 4 of 8 (see list box below for voting members)

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

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
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