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Kantara Initiative Identity Assurance WG Teleconference


DRAFT Meeting Minutes - IAWG approval required

Date and Time


  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Vote for IAWG Leadership
      1. Candidates: Rich Furr for Chair, Paul Catalayud for Vice-Chair
  2. Discussion
    1.  Discussion and review of comments for IAF 1400 v3.1bis (SAC)
  3. AOB
    1.  Request for additional ad hoc meeting 
  4. Adjourn


Link to IAWG Roster

Since 19 December 2013, quorum is 5 of 9


Meeting achieved quorum


  • Rich Furr (V-C)
  • Cathy Tilton
  • Richard Wilsher
  • Scott Shorter (notes)
  • Paul Calatayud


  • Jeff Stollman
  • Kenneth Myers


  •  none


  • Ken Dagg
  • Andrew Hughes (S)
  • Myisha Frazier-McElveen (C)
  • Bill Braithwaite

Notes & Minutes


Minutes from last week approved (moved by RGW, 2nd by Paul C)

Motion to approve the leadership candidates (Moved by RGW, 2nd by Scott and Cathy)

Discussion: None

Motion carried.


Resume review of SAC update.

Scott moves that we accept the current dispositions for RGW to implement in version 3.3 which will be proposed text for version 4.

Rich Furr seconds

Discussion: None

Motion carried.


Ken Myers asks how to get on voting status, Rich Furr explained.

Carry-forward Items





Next Meeting