IAWG Meeting Notes 2012-05-24

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Last updated: May 29, 2012
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Attendees:

Voter Name

24 May 2012 Attendance

Patrick Curry

 

Philippe de Raet

 

Myisha Frazier-McElveen

x

Rich Furr

 

Linda Goettler

 

Helen Hill

x

Scott Shorter

x

Colin Soutar

 

Bill Braithwaite

 

Anil John

 

Richard Trevorah

x

Richard Wilsher

 

Non-voting:

Ken Dagg

Neil Clowes

Nathan Faut

Apologies:

Staff:
Brenda Mancuso

Minutes:

1.      ADMINISTRATIVE:

a) Roll Call – Quorum is 6 of 11, quorum was not achieved.

b) Agenda confirmation (no motion)

2.      F2F MEETING

  • Chair Frazier-McElveen proposed a face to face joint working group meeting, consisting of the Privacy and Public Policy, Healthcare Identity Assurance, and Identity Assurance working groups.
  • The agenda could include a review of WG activities, a gap analysis of health care and IAWG, and privacy implications for health care. The joint WG meeting could be co-located with an existing event perhaps in the DC area. The goals include the prioritization of work within each group.
  • Chair Frazier-McElveen asked members what work items on the IAWG roadmap should be addressed at the joint WG meeting. The members suggested Relying Party Guidelines, Kantara Assessment Review  (KAR), and Privacy Assessment Criteria.
  • Ken Dagg suggested the addition of the attribute management and eGov WGs.
  • The members stated that the joint WG meeting is a good idea, but timing may be an issue (summer vacations).
  • Chair Frazier-McElveen will follow up with the P3 and HIA WGs to provide a summary of the IAWG discussion.

3.       AOB

  • No other business was discussed.

Adjourn

The meeting ended at 7:27am PDT.