IAWG Meeting Minutes 2012-11-08

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Last updated: Jan 03, 2013

Minutes approved by the IAWG 13-Dec-2012

IAWG Meeting 08 November 2012

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: IAWG Meeting Minutes 2012-10-18
  2. Discussion
    1. F2F - assuming discussion at LC
    2. Slides for F2F
    3. ISO 29115
    4. Glossary
  3. AOB
  4. Adjourn

Attendees

  • Andrew Hughes
  • Bill Braithwaite
  • Scott Shorter
  • Colin Soutar
  • Myisha Frazier-McElveen (chair, scribe)

Quorum is 4 of 6 as of 17 September 2012.

Staff:

  • Joni Brennan

Non-voting:

  • Nathan Faut

Apologies:

  • Heather Flanagan

Minutes

  • Motion to approve the meeting minutes.

    • Bill moves to approve and Collin seconds the approval of the meeting minutes.

Discussion

F2F Meeting

  • Busy week - NSTIC IDESG is looking at the 26th and 27th already
  • Representation
    • Bill, Andrew and Scott will be able to be present.
    • Andrew would be able to do it. 
  • Agenda: Pseudonymous approach and document management
  • While the other items will be tabled at the F2F, they are still of interest to the IAWG as work items. 

Action Item – Follow up with Heather on the ticket system for tracking comments to the IAF.

Slides

  • Discussion on the slides
  • Suggested edits were made.  Andrew will capture those changes in prep for the F2F meeting.

29115

  • Andrew will not be joining the BOT subgroup. 
  • Scott will probably not be participating through Kantara
  • The remainder of the folks will review the requirements to join the BOT subgroup to determine their level of participation. 
    • After review on a future call we will ascertain who will participate, who will not, and the IAWG approach.  on another call to determine who all will participate

 

Glossary

 Action Item: Myisha to send out an e-mail to the folks who volunteered to work on the glossary work effort to begin the remote coordination on the completing. 


AOB

 

 

Next call: