IAWG Meeting Minutes 2015-06-18

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Last updated: Jul 23, 2015

Kantara Initiative Identity Assurance WG Teleconference

 

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: DRAFT IAWG Meeting Minutes 2015-05-21, DRAFT IAWG Meeting Minutes 2015-06-04
    4. Action Item Review
    5. Staff reports and updates
    6. Assurance Review Board (ARB) and Leadership Council (LC) reports and updates
      1. Kantara Initiative incorporation
      2. Reminder for Kantara Virtual Plenary 
      3. IAWG Plenary slide deck (attached)
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. Comments on SAC draft 4-1-6
    2. Requirements for SAC tool
    3. NIST Privacy Framework  (http://csrc.nist.gov/publications/PubsDrafts.html#NIST-IR-8062)
  3. AOB

 Attendees

Link to IAWG Roster

As of 2015-01-22, quorum is 6 of 11

 

Meeting did not achieve quorum

 

 

Voting

  • Ken Dagg (C)
  • Andrew Hughes (VC)
  • Devin Kusek
  • Cathy Tilton

Non-Voting

  • Scott Shorter (S)
  •  

Staff

  •  Joni Brennan

Regrets

  • None

 

 

Notes & Minutes

Administration 

Minutes Approval

Meeting not quorate

Action Item Review

See the Action Items Log wiki page

Updates

Leadership Council (LC) Updates
  • Board of Trustees looking into incorporation - several benefits to the organization with no member impact
  • ARB is reviewing a couple applicants per month
  • All encouraged to attend the virtual plenary next week - all WGs presenting
  •  

Discussion

  • Please review and send in updates to SAC
  • Requirements for a SAC master-document tool are being gathered - please review attachment and discuss next meeting
  • NIST call for comments on Privacy Engineering - due mid-July
    • IAWG should provide comments
    • Gather comments for next call

AOB

 

Carry-forward Items

 

Attachments

 

 

Next Meeting