[WG-IDAssurance] IAWG Agenda 1 Sept 2010

[Anna Ticktin]

Hello IAWG—

Please follow the link below to review last week's off-cycle meeting notes : 
http://kantarainitiative.org/confluence/display/idassurance/IAWG+Bi-Weekly+Meeting+Minutes+-+2010-08-18

Please send any additional agenda items to the list in advance of the call.


THIS WEEK'S AGENDA:

1.  Roll Call:
	
	• establish quorate/non-quorate call

2.  Administrative: 
	
	• Motion to approve minutes as recorded from August 18th's telecon
	• Poll WG for IIW attendees — potential F2F with P3 [Wash DC 9-10 Sept]

3.  Review of FOG comments—David Wasley / IAWG

	• Link: http://kantarainitiative.org/confluence/display/idassurance/Working+Drafts
	• Document: FOG 2010-08-20 (dlw).doc

	Upcoming ACTION ITEMs: 
	• Anna to send out all member email reminder that comments period closes 16 Sept
	• Disposition of Comments to be completed — TBD / 15 Sept
	• WG final draft of FOG to LC for ratification to all member ballot — TBD / 29 Sept 

4.  Kantara Initiative Roadmap —Joni/Rich

	• Link: http://kantarainitiative.org/confluence/display/idassurance/IAWG+RoadMap+-+Draft
	
	A. TRACK 1 REVIEW:
		• PR / MKTG finalized re: OIX

		• SAFE Bio-pharma mapping to the IAF—Rich
			• Determine if project is moving forward in the wg
			• Implementations wg to complete sections on assertions

		• Richard Wilsher's Proposal for IAF adoption thru compliance tool automation
			• WG should determine how to proceed
	
	B. TRACK 2 REVIEW:
		• Identify potential or organizations of interest
		• Assign wg liaisons to champion recruiting

	C. TRACK 3 REVIEW:
		• Review and confirm Milestones
		• Update items for Adoption


5. AOB



Next Telecon:

DATE: Wednesday 15 Sept 2010
TIME: 8:00 PDT / 11:00 EDT / 15:00 UTC

DIAL IN:
Skype: +9900827044630912 
US Dial-In: +1-201-793-9022 | Room Code: 4630912 



Thanks much
—> Anna Ticktin

       Technical Program Coordinator
       anna at kantarainitiative.org
       anna at ieee-isto.org


—> Anna Ticktin

       Technical Program Coordinator
       anna at kantarainitiative.org
       anna at ieee-isto.org

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