IAWG Meeting Minutes - 2010-11-03

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Last updated: Nov 10, 2010

These minutes were approved on 10 Nov 2010.

Attendees:

Frank Villavicencio
Myisha Frazier-McElveen
Shin Adachi
John Bradley
Colin Soutar
Rich Trevorah
Ben Wilson

Non-Voting:
Kenneth Dagg
Pete Palmer

Staff:
Joni Brennan
Anna Ticktin

Meeting Minutes:

              
1. Administrative:

  • Action Item Review:
  • ACTION ITEM 20101013-01 John Bradley, Joni Brennan, David Wasley and Ben Wilson continue to circle on how to move forward with the ICAM US Privacy Profile.
  • Progressed, but not complete.
  • ACTION ITEM 20101027-01 Pete Palmer and Joni Brennan: Collect all pertinent comments, links and docs ---funnel to Anna. Joni will make a pass at comments by Friday 29 October.
  • Progressing. Joni has drafted and forwarded draft letter. Awaiting HIAWG address to the statement. Pete Palmer will follow up with HIAWG in an adhoc call.

2. Kantara Initiative IAWG's Statement with regard to 1st CD ISO 29115

  • IAWG Vote on the attached statement summary for ITU-T / ISO regarding the development of x.eaa and ISO 29115.
    Kantara Initiative would like to move this statement fast in to the ITU-T and ISO lists to capture the Kantara message regarding the movements around x.eaa and 29115.  
  • Ben Wilson, question: Why don't we get to see the drafts of the ISO standards?
    Answer:  INTL standards bodies have rules of confidentiality that we must operate  under. Because of ISO confidentiality, Kantara is creating special liaison WG composed of members who sign NDAs in order to work with these international bodies. This action is pending LC approval. Rich Trevorah has been nominated as a Kantara Initiative Liaison to sit on the 29115 committee. If approved, Rich Trevorah will socialize this document with ISO.
  • Colin Soutar voices concern that we should work with the mechanisms in place with standards  bodies such as ISO. Are we rushing this---?
  • Joni responds that we are working with ISO  thru Kantara's liaison, Rich Trevorah.
  • Rich Trevorah : This document could be a mandate on his role, whilst Kantara's liaison WG is pending LC formalization.
  • Myisha captures the edits offered by the IAWG to the statement.
  1. Title should align to the content and body ---hange "CD "to DIS.
  2. vii: Needs to refer to "by dint of point (v) above"
  3. Policy Item 1 & 2, change "now embodied" to "maintaining alignment"
  4. Policy Item 4, delete "and"
  • ACTION ITEM 20101103-01 Anna — To capture the proposed edits to the statement, recirculate to the IAWG Leadership, Joni Brennan, Rich Trevorah and Colin Soutar. With their approval, the document will then go before the IAWG via electronic ballot for approval.

3. Compliance Mapping Tool

  • John Bradley motions to recommend the BoT accept the proposal. Myisha seconds. No objection: the motion passes.

4. FOG Comments Approvals

  • With David Wasley absent from the call, the IAWG recommends this item is carried over to the next telecon.

5. AOB

  • None.

Adjourned.

Next Telecon:

DATE: Wednesday 10 November 2010
TIME: 8:00 PST / 11:00 EST / 16:00 UTC / 17:00 CET

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