IAWG Meeting Minutes 2011-06-15

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Last updated: Jun 15, 2011
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Attendees:

Patrick Curry
Rich Furr
Linda Goettler
Bill Braithwaite
Myisha Frazier
Rainer Hoerbe
Richard Wilsher
John Bradley

Apologies:
Ken Dagg
Richard Trevorah

Staff:
Joni Brennan
Anna Ticktin

MINUTES:

1. ADMINISTRATIVE:

  • Roll Call
  • Motion for minutes approval: 6 April 2011, 13 April 2011
  • Motion to approve minutes as recorded for the 6th and 13th of April moved by Rich Furr. Second by Bill. No discussion or objection---minutes are approved.
  • Telecon Frequency — It is a general consensus that the work group will remain on a weekly schedule.
  • KI position statement needed by Patrick for EC funding support by e.o.d.16 June 2011.
  • Joni is working with IEEE-France to secure a legal EU base.
  • Funding should continue to be discussed on regular IAWG calls as a necessity to drive funding. It will also be slated as an ongoing topic for the LC-TF-SC meeting.

Smart Card Alliance Nov 1st — workshop opportunity in Washington DC (9am-5pm)

  • Potential topics :
    TFW MM? IAF? International progress?
  • Would the IAWG be interested in pulling together an agenda for this opportunity? (Understanding, HIAWG, P3 & TFW MM will likely partner as well.)
  • Myisha volunteers to assist. But, a champion is needed to craft a statement that summarizes the Smart Card Space to Kantara Trust Framework / higher levels of assurance.

2. NSTIC Report

  • As the call went overtime, Joni will be forward a report via the list.

3. NOI Response

  • Draft feedback / workgroup submission is requested within the next two weeks to be combined with other Kantara feedback in time to meet the 22 July deadline.
  • ACTION ITEM 20110615-01---  Member responses are requested by next week's call, with the understanding that a full WG submission will be finalized by the 29th. (Please note, the consolidated response will be publicly available.)
  • RGW will be sending his comments to the list asap. (Staff will be consolidating all response threads in order to compose the full Kantara response statement.)

4. AOB

Adjourned