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As of 2015-11-05, quorum is 5 of 9

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Info

Meeting (did / did not) achieve quorum

 

 

Voting

  • Ken Dagg (C)
  • Andrew Hughes (VC)
  • Scott Shorter (S)
  • Adam Madlin
  • Richard Wilsher

...

  • Peter Alterman
  • David Kelts
  • Angela Rey

Staff

  •   None

Apologies

  • None

 

Info
titleVoting Members for Cut/Paste
  • Rich Furr
  • Paul Caskey
  • Devin Kusek
  • Lee Aber
Info
titleSelected Non-Voting members for Cut/Paste
  • Bill Braithwaite
  • Björn Sjöholm
  • Susan Schreiner
  • Jeff Stollman

 

 

Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2016-10-06

DRAFT IAWG Meeting Minutes 2016-09-22

Motion to approve minutes of 2016-10-06 and 2016-09-22: Andrew
Seconded:  Richard
Discussion:  None
Motion Carried | Carried with amendments | DefeatedCarried 

Action Item Review

  •  

Staff Updates

  •   no questions
LC Updates

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  • Please send ideas for project funding to the list - proposals are due to LC ASAP - must be concluded by mid-November
    • 800-63-3 alignment and/or impact analysis
    • ACTION: Ken to write up a project description for deliberation
  • ID Pro DG is up and running
Participant updates
  •  

Discussion

  • Discussion of NIST IR Draft comments
    • Should NIST be writing this type of document? The objective of this document is intended to be a broad educational material document and there is risk that it might be construed as an SP
    • The intent of this publication needs to be better understood
    • The document does not appear to align to how current trust frameworks operate that are in operation and approved by bodies such as GSA
  • Do we have a choice to not respond? Not really.
  • Raise this discussion topic with the TFP coordination group and discuss if there could be a single response? or individual responses from each TFP and CSP?
  • ACTION: Andrew to discuss introduction of this discussion topic with the TFP group with Ruth

AOB

Attachments

 

 

Next Meeting

  • Date: Thursday, yyyy2016-mm-ddTime: 12:00 PT | 15:00 ET11-03
  • Time: 12:00 PDT | 15:00 EDT
  • United States Toll +1 (805) 309-2350
  • Alternate Toll +1 (714) 551-9842
    Skype: +99051000000481
    • Conference ID: 613-2898
  • International Dial-In Numbers

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