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Kantara Initiative Identity Assurance WG Teleconference

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Info

DRAFT Meeting Minutes - IAWG approval required

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: <<<Link to minutes goes here>>>
    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.  
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 May 6, quorum is 7 of 11

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Info

Meeting achieved did not achieve quorum

 

 

Voting

  •  Paul Calatayud (V-C)
  • Andrew Hughes (S)
  • Bill Braithwaite
  • Scott Shorter
  • Cathy Tilton
  • Devin Kusek

Non-Voting

  •  
  • Ken Dagg
  • Colin Wallis

Staff

  •  

Regrets

    • Rich Furr ( C)
Info
titleVoting Members for Cut/Paste
  • Paul Calatayud (V-C)
  • Devin Kusek
  • Adam Madlin
  • Kenneth Myers
  • Matt Thompson
  • Cathy Tilton
  • Richard Wilsher
Info
titleSelected Non-Voting members for Cut/Paste
  • Myisha Frazier-McElveen
  • Susan Schreiner
  • Jeff Stollman
  • Matt Woodhill

 

 

Notes & Minutes

Administration 

Minutes Approval

<<put link to minutes here>>

Motion to approve minutes of yyyy-mm-dd
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Action Item Review

See the Action Items Log wiki page

Staff Updates

LC Updates
  •  
Participant updates

Discussion

AOB

 

Carry-forward Items

 

Attachments

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  • Brief discussion about current IAWG work plan: FICAM/800-63-2 Profile is probably highest priority at this time. Next week we will discuss how to get it done.
  • Discussed developing a forward-looking meeting schedule that takes other conferences into account - could help with attendee scheduling and attendance.

 

Next Meeting

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