2012 Meeting Minutes Archive

2012 Meeting Minutes Archive

KEY RESOLUTION SUMMARY

The resolution number is the date the resolution passed, followed by a letter.

Action Item

Assigned To

Status

Description

Comments

Action Item

Assigned To

Status

Description

Comments

20120607-02

Joni

Open

Move the alignment to NIST 800-63-1 to Q3 on the Roadmap.

 

20120607-07

Myisha

Ongoing

Review Roadmap progress at the beginning and end of each quarter.

 

20120607-08

IAWG

Ongoing

Compile a list of end-user communities who may leverage Kantara’s Identity Assurance Program.

 

20120628-04

Joni

Open

Joni to develop draft charter based on Four Bridges Forum.

 

20120705-03

Joni

Open

Joni to communicate significance and availability of April 4 EU Draft Regulation for awareness to group.

 

20120726-01

Myisha & IAWG

Open

Myisha to send out call for comments on the Decoupling of the SAC paper. IAWG to provide comments by 7/31/12.

 

20120726-02

Myisha & IAWG

Open

Myisha to send out call for comments on the 7/25 version of the Value Proposition paper. IAWG to provide comments by 7/31/12.

 

2012-726-03

Myisha & IAWG

Open

Myisha to send out call for VC nominations. IAWG to consider volunteering for this leadership position.

 

2012-0802-01

Ken, Colin, Andrew and David

Open

Andrew and team to revisit the ‘Decoupling of SAC’ paper and revise its focus.

 

2012-0802-02

Bob

Open

Bob to continue conversation with BITS to determine their interest in the IAWG’s work

 

2012-0802-03

Myisha

Open

Myisha to send out an e-vote on the value proposition paper

 

MEETING MINUTES: