Kantara Initiative Identity Assurance WG Teleconference
Minutes approved by IAWG 8 August 2013
Date and Time
- Date: Thursday, 1 August 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: IAWG Meeting Minutes 2013-07-18
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Roadmap review
- IAF Tickets and Issues Review
- IAF Ticket #527461 (13 June 2013)
- IAF Ticket #328495 (July 13, 2013)
- IAF Ticket #314131 (July 13 2013)
- IAF Ticket #770408 (13 July 2013)
- Discussion of AL2_CM_CTR#028 and AL2_CM_CTR#025 questions
- Glossary status update
- Modular IAF Sub-group update
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 1 July 2013, quorum is 5 of 9
Meeting was quorate, with 5 voting participants present.
Voting
- Andrew Hughes
- Scott Shorter
- Matt Thompson
- Bill Braithwaite
- Cathy Tilton
Non-Voting
- Ken Dagg
- Jeff Stollman
Staff
Apologies
- Myisha Frazier-McElveen
- Richard Wilsher
Notes & Minutes
Administration
Minutes Approval
IAWG Meeting Minutes 2013-07-18
Motion to approve minutes of 2013/7/18: Cathy Tilton
Seconded: Matt Thompson
Discussion: None
Motion Passed
Action Item Review
See running table below
Staff Updates
- Director's Corner Link
- August 8-9 meeting planned in Portland/Vancouver, WA - Kantara strategy and internal operations. Please contact Joni for details.
LC Updates
- No meeting this cycle
Participant updates
- none new
Discussion
Roadmap review
IAF Ticket Review
IAF Ticket #527461 (13 June 2013)
IAF Ticket #328495 (July 13, 2013)
IAF Ticket #314131 (July 13 2013)
IAF Ticket #770408 (13 July 2013)
Discussion of AL2_CM_CTR#028 and AL2_CM_CTR#025 questions
IAF Ticket #527461 (13 June 2013)
New ticket #527461 created. ------------------- The process below does not clearly state if the ARB must vote to accept an application and list it as registered applicant or if the application can be accepted by the secretariat upon performance of review that the application is not a wast of time (so far out of scope or not aligned with mission). I apologize for the line numbers but the below, I believe, references the section where the clarification is needed. Could you please ensure this is entered as a change request for the AAS officially? Thank you! Quoting from AAS v3-0: 6.7 Specific Evaluation Steps 651 The Secretariat will validate the initial Application submission up to and including Part I clause 652 4.1, step 9. 653 Where the Application is for a Full Service Approval, the Secretariat will ensure that the overlay 654 of the collective criteria covered by the combination of the Applicant