Kantara Initiative Identity Assurance WG Teleconference

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes Approval:  DRAFT IAWG Meeting Minutes 2017-03-16
    4. Action Item Review: action item list
    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. Final review, vote and adoption of the revised Charter (attached).
    2. Update on IDESG-KI meeting on the mapping. 
    3. Consolidation of 800-63-3 comments
  3. AOB

 Attendees

Link to IAWG Roster

As of 2017-03-16, quorum is 4 of 8 (see list box below for voting members)

Use the Info box below to record the meeting quorum status

Meeting (did / did not) achieve quorum

Voting

Non-Voting

Staff

Apologies

 

  • Ken Dagg (C)
  • Andrew Hughes
  • Scott Shorter (VC)
  • Denny Prvu (S)
  • Paul Caskey
  • Adam Madlin
  • Richard Wilsher
  • Lee Aber
  • Bill Braithwaite
  • Rich Furr
  • Devin Kusek
  • Björn Sjöholm
  • Susan Schreiner
  • Jeff Stollman

 

Notes & Minutes

Administration 

Minutes Approval

 DRAFT IAWG Meeting Minutes 2017-03-16

Motion to approve minutes of 2017-03-16:  Andrew Hughes
Seconded:  Denny Prvu second.
Discussion: None
Motion Carried 

Action Item Review

Staff Updates

Director's Corner Link
LC Updates
Participant updates

Discussion

Charter Updates

Deferred another week.

Update on IDESG mapping

Closed for IAWG - some action items from the meeting. Those are captured in the minutes - items to go into potential enhancements to the IAF. 

At an organizational level, IDESG and Kantara need to determine the degree of formalization between the two programs. Do we have a formal process that CSPs should go through to get listed on the IDESG side, how would that work. Ruth will schedule a meeting, looks likely to be week of April 3rd or 10th.

800-63-3

Ruth captured comment process.

AOB

Attachments

 

 

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