Kantara Initiative Identity Assurance WG Teleconference
Warning
This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content.
DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 19 September 2013
- Time: 07:00 PT | 10:00 ET | 14:00 UTC (time chart)
- 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 2013-09-12
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Charter Refresh Finalization (continuation)
- Glossary Update - Comments and Feedback
- Resilient Networks sub-group status update
- 800-63 - IAF SAC Mapping work - status and target dates
- Status update on plans for 'plain language' IAF
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 1 July 2013, quorum is 5 of 9
Use the Info box below to record the meeting quorum status
Meeting achieved quorum
Voting
Non-Voting
Staff
Apologies
- None
Voting Members for Cut/Paste
- Myisha Frazier-McElveen (C)
- Rich Furr (V-C)
- Andrew Hughes (S)
- Richard Wilsher
- Bill Braithwaite
- Scott Shorter
- Matt Thompson
- Cathy Tilton
- Björn Sjöholm
Selected Non-Voting members for Cut/Paste
- Terry Gold
- Ken Dagg
- Linda Goettler
- Helen Hill
- Jeff Stollman
- Kim WHite
- Colin Wallis
Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2013-09-12
Motion to approve minutes of 2013/9/12:
Seconded:
Discussion:
Motion Passed | Passed with amendments | Defeated
Action Item Review
See running table below
Staff Updates
- Director's Corner Link
LC Updates
Participant updates
- NSTIC Pilot Grants Awarded!
Discussion
Charter Refresh
Glossary Update Feedback
Resilient Networks Sub-Group Status
800-63-2 -> IAF Mapping Status
AOB
Action Items
Item # | Description | Assigned to | Est. Completion | Status |
---|---|---|---|---|
2013-06-06-005 | IAWG-NIST F2F in DC area to discuss approach and feedback on 800-63 v IAF analysis approach (2013-Aug-1): Comment that perhaps ICAM should be invited as well. | Staff / IAWG Leads | TBD | Not started |
2013-06-13-001 | Chair to discuss with Exec. Director the need for a Content Management System analysis and potential tool for IAF/SAC & funding options
| Myisha Frasier-McElveen | September 2013 | In progress |
2013-06-13-002 | Glossary updates underway. Next draft should be available in 4 weeks
| Ken Dagg | Updated:12 Sept 2013 | In Progress |
2013-08-1-002 | Forward Ticket items that have been resolved to correct lists for next action.
| Andrew Hughes | 8 August 2013 | In Progress |
2013-09-12-001 | Charter redraft work item
| Andrew Hughes | 19 September 2013 | In Progress |
2013-09-12-002 | Status update on Resilient Networks work item
| Myisha Frasier-McElveen | 19 September 2013 | In Progress |
Recently Closed Action Items
Item # | Description | Assigned to | Est. Completion | Status |
---|---|---|---|---|
Attachments
Next Meeting
- Date: Thursday, 26 September 2013
- Time: 07:00 PT | 10:00 ET | 15:00 UTC (time chart)
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers