IAWG Meeting Minutes 2011-06-15
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