DRAFT IAWG Meeting Minutes 2014-09-11
Kantara Initiative Identity Assurance WG Teleconference
DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 2014-09-11
- Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving 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
- Agenda Confirmation
- Minutes approval: IAWG Meeting Minutes 2014-09-04
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Invitation to Service Component providers
- AOB
- 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
Next Meeting
- Date: Thursday, 2014-09-25
- Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving Time )
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers