Kantara Initiative Identity Assurance WG Teleconference

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes Approval:
      1. DRAFT IAWG Meeting Minutes 2016-04-07
      2. DRAFT IAWG Meeting Minutes 2016-03-24
    4. Action Item Review (Action Items Log)
    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. Motion to approve charter
    2. Motion to approve statement of requirements
    3. Update on R&D program
    4. Update on privacy criteria
    5. Discussion of new ideas for DGs and WGs
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

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

 

Meeting achieved quorum

 

 

Voting

Non-Voting

Staff

Apologies

 

Notes & Minutes

Administration 

Minutes Approval

  1. DRAFT IAWG Meeting Minutes 2016-04-07
  2. DRAFT IAWG Meeting Minutes 2016-03-24

Motion to approve minutes of 2016-04-07 and 2016-03-24 Andrew Moves to approve, .
Seconded: Adam and Paul Second
Discussion: 
Motion Carried

Action Item Review

Staff Updates

Director's Corner Link
LC Updates
Participant updates

Discussion

Charter

Scott moves the approved the IAWG charter draft as reviewed on today's meeting and submit to leadership council for review. Andrew seconds the motion.  With no further discussion the motion passes.

Requirements

A discussion of the goals of the work item to identify the objectives of the criteria, there's a second portion not covered in this section. Three deliverables: list of objectives, list of concerns with the current SAC, estimate to.  Ken moves to approve it, to pass it along to Leadership Council. Scott seconds the .

R&D CCICADA 

Received several interested parties that are seeking funding, one existing project, two applications. Five potential candidates for projects in the process of applications. Ken asked if there's a final date for receipt of white papers, the idea is to get most of them by June. DHS would like to get the projects by June.  Andrew explains that this is another call for proposals, for novel research with usable results.  The program is an open call.m program details are available of the Kantara  wiki.  

privacy criteria 

New discussion groups

anyone with ideas for new groups should get in touch with Andrew Hughes 

AOB

we will start the process for a new version of the SAC - Richard Wilsher sent the lest editors version, will check that the change approved.  Half the meeting on new version of SAC next week.

Attachments

 

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