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IAWG BiWeekly Meeting Minutes - 2010-08-04

IAWG BiWeekly Meeting Minutes - 2010-08-04

Aug 18, 2010

These meeting minutes were approved on 18 August.

Attendees:

Frank Villavicencio
Rich Furr
John Bradley
Helen Hill
Colin Soutar
Myisha Frazier-McElveen
Patrick Curry
David Wasley

Non-Voting:
Brett McDowell
David Weitzel
Richard Trevorah

Staff:
Anna Ticktin

Meeting Minutes

1.  Roll Call---quorum achieved.
2.  Administrative: Motion of Minutes

  • Frank motioned to approve July 7th meeting minutes. No objection.

  • Non-quorate notes from the 9th of June and the 28th of July (off-cycle) calls are outstanding for approval and remain as notes.

3.  Kantara Initiative Roadmap and Visibility---Frank/Joni

  • EU members have developed their trust status certificates

  • Patrick opens discussion of "business case / business  needs" identifying law enforcement, medical, defense and aerospace. Financial sector is in disarray. Law enforcement is a big driver in advance of the Olympics.

  • Question: What are the primary businesses that are going to help Kantara Initiative establish identity and access management direction in the next 18mos-2yrs?

  • Kantara should consider F2F around some community events to court interest and support in KI initiatives

  • The Dutch have been very vocal and active in identity

  • Vectors to explore opportunity for KI visibility:  EU initiatives, Dutch government and NATO

Considerations:

  • Brett — prioritize level of support from BoT for funding to execute against the roadmap and new visibility opportunities

  • Frank — consider what sort of assurance level is involved in certain venues that the IAWG proposes tracking

  • Frank — [1] track options, venues, opportunities to drive adoption [2] track deliverables / milestones against an IAWG roadmap

ACTION ITEM 20100804-01 Frank: Reach out to capture collection of vectors/venues to get mind-share and opportunities for Kantara to gain visibility

4.  Review FOG comments received---Rich Furr/David Wasley

  • David reviewed FOG comments. Comments and updated FOG distributed to the wg list

  • Feedback — concept of an appendix for a trust framework/ trust framework provider ???

5.  AOB:  P3WG-HIAWG-IAWG 3-way telecon---Anna

  • Did not discuss

Adjourned: 9:12

Next Telecon:

DATE: Wednesday 18 August 2010
TIME: 8:00 PDT / 11:00 EDT / 15:00 UTC
DIAL IN:
Skype: +9900827044630912
US Dial-In: +1-201-793-9022 | Room Code: 4630912