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Kantara Initiative Identity Assurance WG Teleconference



Date and Time


  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: DRAFT IAWG Meeting Minutes 2015-05-21DRAFT IAWG Meeting Minutes 2015-06-04
    4. Action Item Review
    5. Staff reports and updates
    6. Assurance Review Board (ARB) and Leadership Council (LC) reports and updates
      1. Kantara Initiative incorporation
      2. Reminder for Kantara Virtual Plenary 
      3. IAWG Plenary slide deck (attached)
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. Comments on SAC draft 4-1-6
    2. Requirements for SAC tool
    3. NIST Privacy Framework  (
  3. AOB


Link to IAWG Roster

As of 2015-01-22, quorum is 6 of 11


Meeting did not achieve quorum




  • Ken Dagg (C)
  • Andrew Hughes (VC)
  • Devin Kusek
  • Cathy Tilton


  • Scott Shorter (S)


  •  Joni Brennan


  • None



Notes & Minutes


Minutes Approval

Meeting not quorate

Action Item Review

See the Action Items Log wiki page


Leadership Council (LC) Updates
  • Board of Trustees looking into incorporation - several benefits to the organization with no member impact
  • ARB is reviewing a couple applicants per month
  • All encouraged to attend the virtual plenary next week - all WGs presenting


  • Please review and send in updates to SAC
  • Requirements for a SAC master-document tool are being gathered - please review attachment and discuss next meeting
  • NIST call for comments on Privacy Engineering - due mid-July
    • IAWG should provide comments
    • Gather comments for next call



Carry-forward Items





Next Meeting