Kantara Initiative Identity Assurance WG Teleconference
DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 2015-07-30
- Time: 12:00 PST | 15:00 EST | 20:00 UTC (Time chart - US Standard Time )
- Time: 12:00 PDT | 15:00 EDT | 19:00 UTC (Time chart - US Daylight Saving Time )
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: DRAFT IAWG Meeting Minutes 2015-07-16
- Action Item Review
- Staff reports and updates
- Assurance Review Board (ARB) and Leadership Council (LC) reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Final review of NISTIR 8062
- SAC Update
- Discussion of possible additional documents to review:
NISTIR 7904, DRAFT Trusted Geolocation in the Cloud Proof of Concept
NISTIR 8053, DRAFT Deidentification of Personally Identifiable Information
NISTIR 7966, DRAFT Security of Automated Access Management Using Secure Shell (SSH)
NCCOE Derived Credentials Building Block
- others?
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2015-01-22, quorum is 6 of 11
Use the Info box below to record the meeting quorum status
Meeting achieved quorum
Voting
Non-Voting
Staff
Regrets
- None
Voting Members for Cut/Paste
- Ken Dagg (C)
- Andrew Hughes (VC)
- Scott Shorter (S)
- Rich Furr
- Paul Calatayud (VC)
- Devin Kusek
- Adam Madlin
- Kenneth Myers
- Cathy Tilton
- 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 2015-0706:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
See the Action Items Log wiki page
Staff Updates
Leadership Council (LC) Updates
Participant updates
Discussion
AOB
Carry-forward Items
Attachments
Next Meeting
- Date: Thursday, yyyy mmm dd+7
- Time: 12:00 PT | 15:00 ET | 20:00 UTC (Time chart - US Standard Time)
- Time: 12:00 PDT | 15:00 EDT | 19:00 UTC (Time chart - US Daylight Saving Time )
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers