Page tree
Skip to end of metadata
Go to start of metadata

Kantara Initiative Identity Assurance WG Teleconference

Warning

This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content.

DRAFT Meeting Minutes - IAWG approval required

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: IAWG Meeting Minutes 2014-06-05
    4. Staff reports and updates
    5. LC reports and updates
    6. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1.  DRAFT IAF-3250 (S3A) status update
    2. US FICAM Profile
    3. Profiling Rules - finalization request from ARB
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 May 6, quorum is 7 of 11

Use the Info box below to record the meeting quorum status

Meeting achieved quorum

 

 

Voting


Non-Voting

  •  

Staff

  •  

Regrets

Voting Members for Cut/Paste

  • Rich Furr ( C)
  • Andrew Hughes (S)
  • Bill Braithwaite
  • Scott Shorter
  • Devin Kusek
  • Adam Madlin
  • Paul Calatayud (V-C)
  • Kenneth Myers
  • Matt Thompson
  • Cathy Tilton
  • Richard Wilsher

Selected Non-Voting members for Cut/Paste

  • Ken Dagg
  • Myisha Frazier-McElveen
  • Susan Schreiner
  • Jeff Stollman
  • Matt Woodhill

 

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2014-06-05

Motion to approve minutes of 2014-06-05: 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Staff Updates

  • LC Updates
  •  
Participant updates

Discussion

 

AOB

 

Carry-forward Items

 

Attachments

 

 

Next Meeting