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Kantara Initiative Identity Assurance WG Teleconference

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Info

DRAFT Meeting Minutes - IAWG approval required

Date and Time

Agenda

  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. Update on CCICADA R&D Program (Ruth)
    2. Kantara workgroup funding requests (Ken)
    3. Report on meeting between GSA/FICAM and trust framework representatives (Scott)
    4. CSP inquiry about an IAF criteria (Russ)
    5. Update on KIAF-1401 SAC Spreadsheet (Ken)
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

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

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Info

Meeting achieved quorum (thirty minutes into the meeting, after discussions had begun)

 

 

Voting

  •  Scott Shorter (S)
  • Lee Aber
  • Richard Wilsher
  • Paul Caskey
  • Ken Dagg (C)

Non-Voting

  •  Russ Weiser

Staff

  •  Ruth Puente

Apologies

  • Andrew Hughes (VC)

Notes & Minutes

Administration 

Minutes Approval (no quorum at this point in call, minutes approval deferred).

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Topic E) folks should look at the spreadsheet. Number scheme was based on the line number from the SAC. Found several sub criteria that were omitted at levels 2 and 3 and should not have been.

AOB

Attachments

Next Meeting

  • Date: Thursday, 2016-02-11
  • Time: 12:00 PT | 15:00 ET
  • 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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