Status:
These DRAFT Minutes have not yet been APPROVED by the IAWG.
1. Roll Call
Ken Dagg
Colin Soutar
Scott Shorter
Myisha Frazier McElveen
Richard Wilsher
Andrew Hughes
Rich Furr
Nathan Faut
Helen Hill
Patrick Curry
Quorum Achieved
2. Agenda Confirmation
No agenda changes.
3. Motion for Minutes
- Motion to approve 6/28/12 minutes:
http://kantarainitiative.org/confluence/x/DoGXAw
Moved: HIMSS (Helen Hill) Motion to approve 6/28
Second: Colin Soutar
Discussion / Objections: None
Approved: Motion Carries
4. KAR
- Report from editors (Richard, Scott and Mark) on KAR
1. comments received to date and resolution
Comments have been received. IP Claims not necessary.
Discussion around - Defined Set of Criteria (SoC)
ACTION: IAWG identify potential component services with in the end to end process and identify guidance as to which criteria should be nominally be assigned for each component (ID Proofing and Credential Management). Which could be included in the stack as a separate report for guidance or possibly as an Annex to the SACs.
2. possible vote on adoption of document
ACTION: Voting members to review IAF 3310-v0.4 as latest version with motion sought on next IAWG call to formalize as version 1.0. Be prepared to vote on this document at the next meeting.
5. Roadmap
- Update from Ken, Colin, Andrew and David on pseudonymous approach
subteam effort
(report to be given on 7/12 )
The adhoc subteam is meeting today and believes they are on track to produce a report back to the IAWG for 7/12 call which would capture proposal for next steps.
6. Outreach
- Continue developing list of end-user communities who may leverage
Kantara Identity
Assurance Program
- Update from Colin on IAF Value Proposition
1. comments received to date and resolution
2. possible vote to change status to WG Report
7. Events
- Reminder to respond to request for attendance information email sent 6/6 from
Dervla O’Reilly - [WG-IDAssurance] Cross collaborating meeting for HIA
WG, IA WG, P3 WG & AM DG to the Cloud Identity Summit Roll Call http://
www.cloudidentitysummit.com/ and Joint IAWG, HIA, P3, AM Meeting
8. AOB
- Update from Rich Furr and Joni on developing a charter based on the
Four Bridges Forum
- Continued discussion on 6/4/12 EU Draft Regulation
On the 4th of April EU published Draft Regulation for comments. Focused on digital signature and eID. Suggest Kantara simply be mindful of these developments.
ACTION: Joni to communicate significance available for awareness to group.
ACTION: Patrick to send link to Draft Regulation to list for IAWG review.
9. Action Item Review
- http://kantarainitiative.org/confluence/x/vIB8Aw
Motion to adjourn: Patrick
Second: HIMSS (Helen Hill)