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IAWG Meeting Notes 2012-08-30

IAWG Meeting Notes 2012-08-30

Aug 30, 2012

Call not at quorum; Agenda held until next week

IAWG Meeting 30 August 2012

Date and Time

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Motion for minutes: IAWG Meeting Minutes 2012-08-23

    4. Vice Chair nominations

  2. Disposition of Comments

    1. AL3_ID_VRC#030 Record Retention concern posted by Mark Coderre

    2. Kantara IAF-1400 Service Assessment Criteria (Kantara IAF-1400 SAC v2-1)

    3. Kantara IAF-1300 Assurance Assessment Scheme (Kantara IAF-1300 AAS v2-1)

    4. Kantara IAF-1800 Rules for Assurance Assessments (Kantara IAF-1800 RAA v0-1)

    5. Kantara IAF-1100 Glossary (Kantara IAF-1100-Glossary v2.1


  3. Roadmap

  4. Outreach

  5. AOB

  6. Adjourn

 

Attendees

  • Myisha Frazier-McElveen (Chair)

  • Bill Braithwaite

Quorum is 4 of 7 as of 28 August 2012.

Staff:

  • Heather Flanagan (scribe)

Non-voting:

  • Andrew Hughes

Apologies:

  • Colin Soutar

  • Joni Brennan

  • Patrick Curry

Minutes & Notes

Administration

Approve Minutes: IAWG Meeting Minutes 2012-08-23

Vice Chair nominations

 

Disposition of Comments (http://kantarainitiative.org/confluence/x/PQCGAw)

  1. AL3_ID_VRC#030 Record Retention concern posted by Mark Coderre

  2. Kantara IAF-1400 Service Assessment Criteria (Kantara IAF-1400 SAC v2-1)

  3. Kantara IAF-1300 Assurance Assessment Scheme (Kantara IAF-1300 AAS v2-1)

  4. Kantara IAF-1800 Rules for Assurance Assessments (Kantara IAF-1800 RAA v0-1)

  5. Kantara IAF-1100 Glossary (Kantara IAF-1100-Glossary v2.1

 

Roadmap

 

Outreach

 

AOB

 

 

Next meeting