Kantara Initiative Identity Assurance WG Teleconference

Date and Time

• Date: Thursday, 2015-06-17

• Time: 12:00 PST | 15:00 EST | 20:00 UTC (Time chart - US Daylight Saving Time )

• United States Toll +1 (805) 309-2350
  Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  

  • Conference ID: 613-2898

• International Dial-In Numbers

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

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

• 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

• Date: Thursday, 2015-07-02

• Time: 12:00 PT | 15:00 ET | 20:00 UTC (Time chart - US Standard Time)

• Time: 12:00 PDT | 15:00 EDT | 19:00 UTC (Time chart - US Daylight Saving Time )

• United States Toll +1 (805) 309-2350

• Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  

  • Conference ID: 613-2898

• International Dial-In Numbers