DRAFT IAWG Ad Hoc Meeting Minutes 2014-02-26
Kantara Initiative Identity Assurance WG Teleconference
DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 2014-02-26
- Time: 09:00 PT | 12:00 ET | 17:00 UTC (Time chart - US Standard 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
- Administration:
- Roll Call
- Discussion
- Continuation: Discussion and review of comments for IAF 1400 v3.1bis (SAC)
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 19 December 2013, quorum is 5 of 9
Meeting did not achieve quorum
NOTE: Decision was made to discuss comments and record outcomes on this call. The outcomes will be reviewed in the next quorate call.
Voting
- Rich Furr (V-C)
- Andrew Hughes (S)
- Richard Wilsher
- Cathy Tilton
Non-Voting
- Kenneth Myers
Notes & Minutes
Discussion
- Reviewed ALx_CM_RVP#060, ALx_CM_CPP#010, ALx_CM_CPP#020 for consistency
- Reviewed ALx_ID_IDV#010 - discussion about use of external ID Proofing services & how to constrain the use of their service to Approved parameters
- Discussion on how ID Proofers describe what and how their service works - to enable a CSP to evaluate the ID Proofer's suitability and capabilities
- Note that the discussion might hinge on the concept that Kantara Approval requires conformity to all the criteria for a full CSP (no matter which entity delivers the sub-services). I.e. if an ID Proofer is used as part of a full CSP service, it must have been assessed and approved.
Next Meeting
- Date: Thursday, 2014-02-27
- Time: 09:00 PT | 12:00 ET | 17:00 UTC (Time chart - US Standard Time)
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers