IAWG Meeting Minutes 2011-10-26

Myisha Frazier-McElveen
Linda Goettler
Rich Furr
John Bradley
Tom Smeddinghof
Bill Brathwaite
Ben Wilson

Staff:
Anna Ticktin

1. ADMINISTRATIVE:

Leadership Election: Congratulations are in order. The work group has re-elected Myisha Frazier McElveen as it's continuing Chair.

Action item review

ACTION ITEM 20110914-03 IAWG : A recruiting thread will be commenced on the list for commercial and nonprofit orgs and individuals ("young deer grazing in our fields") and events or monthly edu-cast sessions for Joni to do outreach and offer a Kantara pitch as well as offer an ear to hear the interest and feedback from the industry. On-going.

2. Update on NSTIC Activities

Jeremy Grant kicked off a 90minute session.
NSTIC is hung up in the congressional budget battle.
$ 24 million passed by Senate, but House did not provide any funding in the budget.
The program will go into a committee for review as an appropriation. Jeremy is confident funding will trickle down to NSTIC from the White House.
The first TFW certified under FICAM is Kantara and on track for the first Level 3 IdP.
Jeremy indicated NOI results will be released soon and an RFP for establishment of a steering committee.

3. Update on F2F

Joint P3-IAWG session discussing the PAC.
P3 is going to mature their document, review privacy in the IAF and offer a recommendation on where overlapping privacy principles/criteria should ultimately live.

Certification against PAC vs IAF?
We're FICAM certified at this time, so if we change our document stack, we would need to renegotiate our TFW with FICAM. (FICAM has the TFW, Kantara has a number of assessments that FICAM recognizes as compatible with their program and policies.)

4. Funding Reports

More research is going into how to create a European chapter of Kantara for funding purposes.

5. AOB