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Kantara Initiative Identity Assurance WG Teleconference

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
  2. Discussion
    1.  IAWG Leadership Roles
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

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

 

Meeting achieved quorum

 

 

Voting

  • Rich Furr ( C)
  • Paul Calatayud (V-C)
  • Andrew Hughes (S)
  • Devin Kusek
  • Lee Aber
  • Adam Madlin
  • Ken Dagg
  • Scott Shorter
  • Richard Wilsher
  • Cathy Tilton

Non-Voting

  • Pete Palmer
  • Angela Rey

Staff

  •  

Regrets

  • None

 

Notes & Minutes

Discussion

  • Welcome to Pete Palmer, Chair of Healthcare IAWG 
  • Rich Furr will be stepping down as Chair of IAWG by the end of 2014
  • Andrew described some current needs of IAWG to cover areas like Privacy criteria
  • Ken Dagg is interested in standing for Chair; Andrew is interested in standing for Vice-Chair alongside Paul; Scott is interested in standing for Secretary
    • They bring complementary skills and interest areas to the table
  • Rich described that HIAWG has a need to be closely integrated & it might makes sense to bring HIAWG into the fold
  • Rich will take the necessary steps to open a call for nominations then election
  • Rich to discuss merging HIAWG into IAWG with Joni
  • Andrew to send the material on componentization that was sent to FICAM to Angela Rey 

AOB

 

 

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