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IAWG Bi-Weekly Meeting Notes 2010-09-01

IAWG Bi-Weekly Meeting Notes 2010-09-01

Sep 01, 2010

Attendees:

Bill Braithwaite
David Wasley
Rich Furr
John Bradley
Shin Adachi

Non-Voting:
Ben Wilson
Art Muldavia
Rich Trevorah
Neil Clowes
Andrew Hughes

Staff:
Joni Brennan
Anna Ticktin

Meeting Notes:

A. Administrative:

  • Roll Call---This is a non quorate meeting. Previous minutes could not be approved.

  • WG was polled for attendance at  the upcoming IIW in Washington DC 9-10 Sept

  • John Bradley, Bill Braithwaite, David Wasley and Joni Brennan will be in attendance

B. Review of FOG — David Wasley / IAWG

  • MILESTONES:

  • Review period closes 20 Sept 2010

  • Documents and Disposition of Comments form finaled by IAWG call slated for 29 Sept.

  • Pending WG approval, Documents sent to LC for ratification on their call on 29 Sept.

  • ACTION ITEM: 20100901-01 David Wasley to craft new language as discussed and update FOG document.

  • ACTION ITEM: 20100901-02 Anna Ticktin to send out reminder to the All list requesting final call for comments to the FOG and IAF 1700-US Fed Privacy Profile 1.0

  • ACTION ITEM: 20100901-03 Anna Ticktin to prepare disposition of comments form

C. Kantara Initiative Roadmap---Joni

  • The IAWG RoadMap is a work in progress. The work group was instructed to review it's current state on the wiki and provide ongoing feedback.

  • Joni highlighted TRACK 2 as key for review and feedback on potential recruiting opportunities.

  • Rich will bring the SAFE Bio-pharma documents [mapping to the IAF] to the table for WG review, highlighting the doc is in need of contributions to complete sections on assertions...

D. AOB

  • None

Adjourned

Next Telecon:

DATE: Wednesday 15 Sept 2010
TIME: 8:00 PDT / 11:00 EDT / 15:00 UTC

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