Page tree

Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes Approval: 
    4. Action Item Review
    5. Organization Updates - Director's Corner
    6. Staff reports and updates
    7. LC reports and updates
    8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. Privacy enhanced web broker white paper comments  (Andrew)
    2. Approve final  IAF-5463 and IAF-5415 editor's notes  (RGW)
    3. IAF-1401, Service Assessment Criteria in spreadsheet form  (Ken)
    4. IDESG Baseline Requirements  (Scott)
    5. Wiki update (Ruth)
  3. AOB
    1.  
  4. Adjourn

...

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

...

 

Info

Meeting (did / did not) achieve quorum

 

 

Voting

  •  

Non-Voting

  •  

Staff

  •  

Apologies

  • None

 

title
Info

Voting

...

  • Ken Dagg (C )
  • Andrew Hughes (VC)
  • Scott Shorter (S)

...

  • Adam Madlin
  • Paul Caskey

...

  • Richard Wilsher

...

...

Non-Voting

...

  • Bill Braithwaite
  • Björn Sjöholm
  • Susan Schreiner
  • Jeff Stollman

...

  • Christine Abruzzi
  • Colin Wallis

Staff

  • Ruth Puente 

Apologies

  • None

Notes & Minutes

Administration 

Minutes Approval

...

Motion to approve minutes of yyyy2015-mm12-dd03:  Madlin
Seconded:  Hughes
Discussion:  None
Motion Carried | Carried with amendments | Defeated

Action Item Review

  •  

Staff Updates

  •  
LC Updates
  •  
Participant updates
  •  

Discussion

Carried 

Staff Updates

Organization Updates
  • Joni Brennan has resigned as Executive Director. Process to find a replacement is under way in the Board.
  • The process to incorporate Kantara as a non-profit 501 (c ) 6 is under way.
LC Updates
  • LC is recommending to the Board of Trustees that to resolve the multiple-IPR scheme conflicts problem, that Kantara should move towards a 'contribution agreement' model
  • Funding requests: the IAWG request has passed the LC and is with the Board
Participant updates
  • none at this time 

Discussion

  • Comments on NIST Privacy-Enhanced Identity Broker
    • Andrew discussed the contributions
    • The general view appears to be that introduction of any intermediary such as an identity broker is in itself a risk. 
    • Andrew to draft the comment and forward it via staff
  • IAF-5463 and IAF-5415 editor's notes - Richard Wilsher
    • Minor comments on the text provided by Richard
    • They will be incorporated, and forwarded to LC and Staff 
  • Discussion on Excel version of the SAC
    • Discussion on the urgency or lack of urgency on publication of this version
    • Observation made that a sequence number has little value at this point, but rather that the tag structure should be modified to indicate ordering of the SAC items
    • Discussion on whether the Excel version is intended to become the Authoritative version of the SAC, or if it is a tool
    • ACTION: Ken to include sequence numbers and if confirmed by IAWG, then take to Joint Trust Framework group for feedback.
      • ACTION: Put the question to the Trust Framework joint group: What form and format of the IAF-SAC works best for the Subscribers?
  • IDESG Baseline requirements
    • IDESG has published v1 of the Identity Ecosystem Framework requirements
    • IDESG has a work item on the books to do a coverage analysis existing trust frameworks
      • Time frame is up to a year to examine 2-4 frameworks and to develop an approach to map
      • To devise a plan 
    • IDESG will need help to do this exercise
    • How should Kantara engage?
    • ACTION: Andrew to invite IDESG to present to IAWG on the IDEF Requirements in January
  • IAWG Wiki update
    • Ruth reports that progress is good, will be ready for viewing soon

AOB

Attachments

 

 

Next Meeting

  • Date: Thursday, yyyy2016-mm01-dd14
  • Time: 12:00 PT | 15:00 ETTime: 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

...