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  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: IAWG Meeting Minutes 2013-09-5
    4. Action Item Review
    5. Staff reports and updates
    6. LC reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. Charter Refresh (continuation)
    2. Status update: Glossary
    3. Status update: Resilient Networks
    4. Status update: Call for comments on ISO 29003 draft clauses
  3. AOB
    1.  
  4. 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 2013-09-5

Motion to approve minutes of 2013/09/05: Rich Furr
Seconded: Matt Thompson
Discussion: None
Motion Passed 

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See running table below

Staff Updates

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These bullets are instructions to the draft charter editor - they will be reflected in the working copy at 2013 IAWG Charter Refresh - Fall 2013 - markup working draft

  • Align the draft charter text with the text in the glossary
  • The 'communication' bullet is for the purposes of evolving the IAF; include an outreach and communication part
    • "Understanding the requirements of the marketplace and informing and influencing the marketplace"
  • Determine equivalence of other TF schemes to the IAF; validate profiles that accommodate the other TF schemes; 
  • Include 'sector and trade association' in the list
  • Discussion of 'value added' by the existence of IAWG
    • the IAWG adds value by keeping the IAF current and responsive to the marketplace requirements - ensures that the certifications are usable and meaningful for inter-party transaction
  • Need text describing the fact of multiple TF Schemes - the value add is the IAF - it brings together different TF schemes and multiple certifications
    • It is really the current "value statement" but in the IAWG terms and context
    • Need to state why we are unique, embedded, hard to copy 
    • Myisha to tackle this statement
  • "The methods by which participants trust each other"
  • Scope
    • in terms of roles and responsibilities in Kantara
      • support Kantara to foster adoption
    • subject area coverage
    • action and presence in the marketplace - do we exert our presence 'out there' - speaking on behalf of
    • marketplace interaction - inbound requirements vs outbound
    • services offered?
      • maybe: subject matter experts as it relates to the IAF - to other WGs - this might be roles and responsibilities
      • Support to KI business development in understanding IAF
      • analysis of equivalency
      • verification/validation of profiles
    • Customers 
      • The LC and the Board (includes sub-committees)
      • Board
        • IAWG represents the board to other TFPs (the other TFPs are not our customer)
    • Liaison

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