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  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: IAWG Meeting Minutes 2013-08-22
    4. Action Item Review
    5. Staff reports and updates
    6. LC reports and updates
      1. Quick poll for event/conference attendance
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. Call for IAWG Charter Review (ref. Email to IAWG Chairs and WG)
  3. Updates
  4. AOB
  5. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

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Administration 

Minutes Approval

IAWG Meeting Minutes 2013-08-22

Motion to approve minutes of 2013/8/22: Bill Braithwaite
Seconded: Scott Shorter
Discussion: None
Motion Passed  

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See running table below

Staff Updates

  • Director's Corner Link
  • Project with Resilient Networks is advancing - meeting soon with leads to discuss sub-group to do work 
  • Recent press release about MOU with EHNAC (Direct Trust accreditor)
    • There are commonalities and difference between the EHNAC and Kantara assessment programs
    • A feasibility study is identified in the MOU to look at gaps between programs - this is within the HIAWG now
  • Liaison MOU with IDESG is now executed - there will be an active relationship between IAWG and Standards & Trust Frameworks WGs
    • to provide operational experience as needed
  • ForgeRock is now a Trustee-Level member
    • There is now a vacancy on the Board of Trustees for LC Representative
  • Upcoming events
    • October 14 - Kantara workshop prior to Smart Card Alliance on Trusted Identity Exchange - agenda being developed
    • MIT Interop event - Open ID Connect, UMA interop
      • ForgeRock sponsoring
      • Kantara is a media partner & campaign upcoming 
    • October 28 - Close to confirming a Pre-RSA Europe (Amsterdam) event: Security & Privacy Celebrity Death-match
    • November 10-11 - Kantara all member plenary
  • FCCX - has been awarded to SecureKey
    • Kantara will be part of the gatekeeping function
    • All entities connecting to FCCX will have to be accredited through TFPs
    • Working closely with the FCCX team

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