IAWG Meeting Minutes - 2010-12-08
This was a non-quorate meeting. What follows are notes.
Attendees:
Frank Villavicencio
Patrick Curry
Shin Adachi
Pete Palmer
Colin Soutar
Rich Furr
Helen Hill
Apolologies:
Ken Dagg
Staff:
Anna Ticktin
MEETING MINUTES:
1. Administrative:
Roll Call---Non-Quorate Meeting
Reminder of Motion of Minutes Approval: 1 Dec 2010http://kantara.atlassian.net/wiki/display/idassurance/IAWG+Meeting+Minutes+-+2010-12-01
Holiday telecom schedule : Dec 22 & 29 meetings will be canceled in observance of the Winter and New Year Holidays.
Action Item Review:
ROADMAP: http://kantara.atlassian.net/wiki/display/idassurance/IAWG+RoadMap
Frank recommends the RP Guidelines document work be pushed out until at least Mid-March.
2. SAC Profile Document — Frank
Change "Profiling Rules" to "Profile Creation Rules"
Clarify and fine tune examples throughout the document that currently refer to PrivacyGuardian. This may be confusing
Need to update the IAF documentation map (reaching out to Rich Wilsher) to reflect where the SAC Profile Creation Rules document fits.
ACTION ITEM 20101208-01 Anna — to Reach out to Rich Wilsher to join next week's call for guidance.
3. AOB
None.