DRAFT IAWG Meeting Minutes 2014-09-11

DRAFT IAWG Meeting Minutes 2014-09-11

Kantara Initiative Identity Assurance WG Teleconference

 

DRAFT Meeting Minutes - IAWG approval required

 

Date and Time

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Minutes approval: IAWG Meeting Minutes 2014-09-04

    4. Action Item Review

    5. Staff reports and updates

    6. LC reports and updates

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

  2. Discussion

    1.  Invitation to Service Component providers

  3. AOB

    1.  

  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 May 6, quorum is 7 of 11

 

Meeting did not achieve quorum

 

 

Voting

  • Rich Furr ( C)

  • Andrew Hughes (S)

  • Devin Kusek

  • Adam Madlin

  • Scott Shorter

  • Cathy Tilton

Non-Voting 

  • Ken Dagg

Staff

  •  Joni Brennan

Regrets

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2014-09-04

2014-09-11 Meeting was not quorate

Executive Director updates

  • Event in Utrecht last week

    • Interfederation event

    • Agreement to create a mail list to discuss the idea of 'vectors of trust' (IETF to start it)

    • To discuss LOA and how they could evolve

    • Paul Grassi (NIST) recognizes the need to update 800-63 but unsure on best path forward

      • would prefer that broad group of stakeholders lead on this and make recommendations

    • Notes will be available on an ISOC wiki soon

  • Report coming soon on recent IoT event

Participant updates
  • ID.me has attained LOA 1, 2, 3 (non-PKI) approval - congratulations!

Discussion

AOB

 

Carry-forward Items

 

Attachments

 

 

Next Meeting