IAWG Bi-Weekly Meeting Minutes - 2010-02-17

Kantara Initiative Identity Assurance WG Teleconference

Notes ratified to Minutes on March 31, 2010 teleconference.

Attendees:

  • Colin Soutar
  • Frank Villavicencio
  • James Zoc
  • Mark Aronson
  • John Bradley
  • Patrick Curry
  • Lena Kannappan
  • Rich Trevorah
  • Rich Furr
  • Helen Hill
  • Partricia Wiebe
  • Joni Brennan

1) Roll call

Above

2) Review of action items/follow ups from our last call

- (all past minutes can be found here http://kantarainitiative.org/confluence/display/idassurance/Meetings+and+Minutes)

Minutes approval tabled for next call.

3) Review the input given on our published IAF documents

(http://kantarainitiative.org/confluence/display/idassurance/IAF+Review+Comments+-+Close+Jan+22) – Colin Soutar

Stepped through IAF feedback. Notes and updates captured on IAF Comments Page (link above)

4) Next steps and timing for taking the IAF documents to full KI recommendation All Member Ballot

– Joni Brennan

Reconcile all comments with in IAWG.
Prepare reconciliation report for Leadership council.
Request Leadership Council to initiate All Member Ballot.

5) (As time allows) Discussion on graphical explanation of IAF accreditation and certification process (attached image courtesy of Paul Madsen)

– should we formalize a diagram like this as part of our documentation?

Ran out of time - tabled for next call

6) (As time allows) Any other business

FORG - we'll bring focus back around to the FORG in the next set of calls.