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DRAFT IAWG Meeting Minutes 2014-07-31 - non-quorate

DRAFT IAWG Meeting Minutes 2014-07-31 - non-quorate

Aug 07, 2014

Kantara Initiative Identity Assurance WG Teleconference

1 Date and Time | 2 Agenda | 3  Attendees | 4 Minutes Approval | 5 Discussion | 6 AOB | 7 Carry-forward Items | 8 Attachments | 9 Next Meeting

 

DRAFT Meeting Minutes - IAWG approval required

 

Date and Time

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Minutes approval: IAWG Meeting Minutes 2014-07-24

    4. Staff reports and updates

    5. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)

  2. Discussion

    1.  Discussion of FICAM TFPAP v2 approval project status (Andrew)

  3. AOB

    1.  

  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 May 6, quorum is 7 of 11

 

Meeting was not quorate.

 

 

Voting

  • Rich Furr ( C)

  • Andrew Hughes (S)

  • Bill Braithwaite

  • Scott Shorter

Non-Voting

  • Ken Dagg

Staff

  •  Joni Brennan

Regrets

  • None

 

 

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2014-07-24

Non-quorate, no motions.

Discussion

  • Andrew gave a status update on the work to create an approval package for Kantara under the TFPAP v2 program. 

  • Looks like schedule is on track

  • One deliverable resulting from this work will be an Excel version of the KI IAF-1400 SAC v4.0 - will be published to the Kantara repository for use

  • Another deliverable is an Excel version of the NIST SP800-63-2 to KI IAF-1400 SAC v4.0 mapping (transcription of Richard Wilsher's mapping deliverable)

  • Stay tuned next week for reviewable drafts

AOB

 

Carry-forward Items

 

Attachments

 

 

Next Meeting