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Kantara Initiative Identity Assurance WG Teleconference

 

DRAFT Meeting Minutes - IAWG approval required

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: IAWG Meeting Minutes 2014-10-23
  2. Discussion
    1.  TFP Alignment for FICAM
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014-09-29, quorum is 8 of 14

 

Meeting not quorate

 

 

Voting

    • Rich Furr ( C)
    • Bill Braithwaite
    • Andrew Hughes (S)
    • Ken Dagg
    • Scott Shorter

Non-Voting

  • Björn Sjöholm
  • Peter Alterman

Staff

  •  

Regrets

  • None

 

 

Notes & Minutes

Discussion

  • Rich asks for a volunteer to lead the spreadsheet consolidation work
  • Goal: To break out an agreed set of common requirements that apply to each of the FICAM TFS Roles (IM,TM, CM, linker); and defining the information interchange requirements to link up IM and TM
  • Discussion of v3.0 of the TFPAP will come later as a separate piece of work
  • Peter Alterman will work on this for next week's meeting; others offered some review time

AOB

Next Meeting