Kantara Initiative Identity Assurance WG Teleconference
DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 2016-09-08
- Time: 12:00 PDT | 15:00 EDT
- Dial-in Details
- Skype: +99051000000481
- US Dial-In: +1-805-309-2350
- Conference ID: 613-2898
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes Approval:
- Action Item Review
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Discussion group on NIST IR 8112, Attribute Metadata
Attendees
Link to IAWG Roster
As of 2015-11-05, quorum is 5 of 9
Meeting achieved quorum
Voting
- Ken Dagg (C )
- Andrew Hughes (VC)
- Scott Shorter (S)
- Adam Madlin
- Lee Aber
- Russ Weiser
Non-Voting
- Christine Abruzzi
- Peter Alterman
Staff
- Ruth Puente
Apologies
- None
Voting Members for Cut/Paste
- Ken Dagg (C)
- Andrew Hughes (VC)
- Scott Shorter (S)
- Rich Furr
- Paul Caskey
- Devin Kusek
- Adam Madlin
- Richard Wilsher
- Lee Aber
Selected Non-Voting members for Cut/Paste
- Bill Braithwaite
- Björn Sjöholm
- Susan Schreiner
- Jeff Stollman
Notes & Minutes
Administration
Minutes Approval
Motion to approve minutes of 2016-08-11: Andrew Hughes
Seconded: Lee Aber
Discussion: None
Motion Carried
Action Item Review
- n/a
Staff Updates
- New members are joining Kantara
- ID Pro DG is launching - pledgers receiving a survey this week
- R&D program
- more applicants are engaging the KIPI program with white papers
- have submitted 3 additional proposals based on white papers
- looking like a busy quarter
- ARB
- Annual conformity reviews for 2 assessors, 1 CSP
- 1 New CSP application
- The Blockchain and Smart Contracts DG
- Is 2 months into a 6 month mandate to study the space and produce a report on what is important, what Kantara should work on going forward in WGs or DGs
- Very active discussion and very interesting exploration of how blockchain technology is emerging
Discussion
AOB
Attachments
Next Meeting
- Date: Thursday, 2016-09-22
- Time: 12:00 PDT | 15:00 EDT
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers