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Kantara Initiative Identity Assurance WG Teleconference

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Info

DRAFT Meeting Minutes - IAWG approval requiredIAWG approved 2014-04-10

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: IAWG Meeting Minutes 2014-03-20
    4. Action Item Review
    5. Staff reports and updates
    6. LC reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. Sub-group report on FICAM Mapping
    2. 'Proto SAC 4.0' - comments are incorporated, need to push through final processes (see attachment link below)
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 March 13, quorum is 5 of 9

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Info

Meeting achieved quorum

 

 

Voting

  • Scott Shorter
  • Matt Thompson
  • Richard Wilsher
  • Rich Furr (C  )
  • Paul Calatayud (VC)
  • Ken Myers

Non-Voting

  •  Ken Dagg

Staff

  •  Joni 

Apologies

  • Andrew Hughes (S)

 

 

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2014-03-20

Motion to approve minutes of 2014-03-20: Scott moved to approve
Seconded: RGW / Matt Thompson
Discussion: 
Motion Carried

Staff Updates

LC Updates
  •  
Participant updates

Discussion

Joni - describing last week's call with Anil John.  It will be an ongoing monthly call to allow trust framework providers to communicate with FICAM.

...

Leadership council is having a call next week, this could be voted on Weds of next week, and a ballot could be kicked off THursday of next week, so one month for final wrap up.

AOB

None

Carry-forward Items

 

Attachments

Kantara IAF-1400 SAC v3-3.docx

 

Adjourned.

Next Meeting

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