IAWG Bi-Weekly Meeting Minutes - 2010-09-15

Attendees:

Jeff Stollman
Frank Villavicencio
Rich Furr
Ben Wilson
John Bradley
Myisha Frazier-McElveen
Mickey Tevelow
Satish, Hadimani
Bill Braithwaite
David Wasley

Apologies:
Neil Clowes
Patrick Curry
Tony Seymour

Observers:
Dan Combs

Staff:
Joni Brennan
Anna Ticktin

Meeting Minutes:

1. Administrative:

• Roll Call---Quorum achieved
• Motion to approve meeting minutes as captured:  18 Aug 2010
  http://kantarainitiative.org/confluence/display/idassurance/IAWG+Bi-Weekly+Meeting+Minutes+-+2010-08-18
  Frank moves. Bill Braithwaite seconds. Motion unanimously approved

• Leadership Nominations---Joni / Anna
  Frank motions to proceed with an election on the next IAWG call scheduled for  29 Sept. 2010, as opposed to conducting an electronic ballot.
  David Wasley seconds. Hearing no objection, the motion is unanimously approved.
  Pending quorum, IAWG Leadership elections will be conducted on the next call.

• ACTION ITEM 20100915-01ANNA: Draft and circulate an official call for nominations and verify all nominees agree to stand as candidates in advance of the next call.
  The open call for nominations will expire in seven (7) days on Friday, 24 September 2010.

2. Draft Recommendations Update:

• FOG Comment Review:http://kantarainitiative.org/confluence/pages/viewpageattachments.action?pageId=43679797&sortBy=date&highlight=FOG_Comments_2.doc&

• Previous Updates Review---David Wasley
  IAWG discussed. David Wasley to respond to latest comments indicating we are looking at the scope more broadly as this doc is not prescriptive, but rather a guideline.
  Joni proposes updating the "Metro Map" graphic to include the Federation Operator piece.

• ACTION ITEM 20100915-02 DAVID: Respond to FOG comments with updates to the doc.
• ACTION ITEM 20100915-03 JONI: To reach out to "commentor" for follow up and offer invite to IAWG telecon for further discussion.

• John: Given the IAF is strictly technology agnostic there may be components of criteria that have not been mapped. The suggestion here would be a gap analysis of IAF with potential for creation of a technical annex to provide guidance for each technology used.
• Frank: The IAWG has focussed more on policy side and may now be in a position to move more into technical aspects.
• David: Policy intersects with Technology at "TRUST". With that, IAWG becomes responsible.
• Joni: Suggests this be handled by the compliance mapping tool.
• Frank will consider how this impacts the IAWG Roadmap ---Sub-tract? Adoption?

C. AOB

• JONI:  Previously Richard Wilsher presented the IAWG with a webcast overview of the C2C compliance mapping tool for potential use to aid in the adoption of IAF.  Richard also agreed to provide IAWG with a draft proposal for use of the C2C compliance mapping tool. Joni recommends asking Richard to incorporate previously received comments thereto,  and resubmit to the work group for discussion on the next call

• ACTION ITEM 20100915-04 JONI: Question to Richard Wilsher--- Will only the SAC be mapped publicly or will mapping to other standards be publicly viewable?

• With time remaining:

1. Bill Braithewaite nominates Myisha, David Wasley and John Bradley for the open Chair/Co-Chair position(s).
2. David accepts and additionally nominates Frank and Myisha
3. Frank, Myisha and David all accept their nominations. John Bradley respectfully declines.

• Ben Wilson requested a change in status to Voting.

Adjourned.

Next Telecon:
DATE:  Wednesday September 29th
TIME:  8:00 PT/11:00 ET/15:00 UTC

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