DRAFT IAWG Meeting Minutes 2014-09-11

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Last updated: Oct 15, 2014 by Former user (Deleted)

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

    • Björn Sjöholm
    • Richard Wilsher

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

 

 

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