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KEY RESOLUTION SUMMARY

The resolution number is the date the resolution passed, followed by a letter.

Action Item

Assigned To

Status

Description

Comments

20120607-02

Joni

Open

Move the alignment to NIST 800-63-1 to Q3 on the Roadmap.

 

20120607-07

Myisha

Ongoing

Review Roadmap progress at the beginning and end of each quarter.

 

20120607-08

IAWG

Ongoing

Compile a list of end-user communities who may leverage Kantara’s Identity Assurance Program.

 

20120628-04JoniOpenJoni to develop draft charter based on Four Bridges Forum. 
20120705-03JoniOpenJoni to communicate significance and availability of April 4 EU Draft Regulation for awareness to group. 
20120726-01Myisha & IAWGOpenMyisha to send out call for comments on the Decoupling of the SAC paper. IAWG to provide comments by 7/31/12. 
20120726-02Myisha & IAWGOpenMyisha to send out call for comments on the 7/25 version of the Value Proposition paper. IAWG to provide comments by 7/31/12. 
2012-726-03Myisha & IAWGOpenMyisha to send out call for VC nominations. IAWG to consider volunteering for this leadership position. 
2012-0802-01Ken, Colin, Andrew and DavidOpen

Andrew and team to revisit the ‘Decoupling of SAC’ paper and revise its focus.

 
2012-0802-02BobOpenBob to continue conversation with BITS to determine their interest in the IAWG’s work 
2012-0802-03MyishaOpenMyisha to send out an e-vote on the value proposition paper 

MEETING MINUTES: