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Kantara Initiative Identity Assurance WG Teleconference

Warning

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This page is the TEMPLATE to make note taking simpler - it does not contain actual meeting content. This page was last revised 2017-03-15.

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DRAFT Meeting Minutes - IAWG approval required

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes Approval: <<<Link to minutes goes here>>>
    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.  
  3. AOB

 Attendees

Link to IAWG Roster

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

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Use the Info box below to record the meeting quorum status

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Meeting (did / did not) achieve quorum

 

 

Voting

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Non-Voting

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Staff

  •  

Apologies

  • None

 

Voting Members for Cut/Paste

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  • Ken Dagg (C)
  • Andrew Hughes
  • Scott Shorter (VC)
  • Denny Prvu (S)
  • Paul Caskey
  • Adam Madlin
  • Richard Wilsher
  • Lee Aber

Selected Non-Voting members for Cut/Paste

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  • Bill Braithwaite
  • Rich Furr
  • Devin Kusek
  • Björn Sjöholm
  • Susan Schreiner
  • Jeff Stollman

 

Notes & Minutes

Administration 

Minutes Approval

<<put link to minutes here>>

Motion to approve minutes of yyyy-mm-dd
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Action Item Review

  •  

Staff Updates

Director's Corner (Link)
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LC Updates
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Participant updates
  •  

Discussion

AOB

Attachments

 

 

Next Meeting

  • Date: Thursday, yyyy-mm-dd
  • Time: 12:00 PT | 15:00 ET
  • Time: 12:00 PDT | 15:00 EDT

 

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