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Kantara Initiative Identity Assurance WG Teleconference

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

 

Info

DRAFT Meeting Minutes - IAWG approval required

 

Date and Time

Agenda

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

 Attendees

Link to IAWG Roster

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

Note

Use the Info box below to record the meeting quorum status

 

Info

Meeting achieved quorumnot quorate

 

 

Voting

  •  

Non-Voting

  •  

Staff

  •  

Regrets

  • None

...

titleVoting Members for Cut/Paste
    • Rich Furr ( C)

...

    • Bill Braithwaite
    • Andrew Hughes (S)

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    • Ken Dagg
    • Scott Shorter

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Non-Voting

...

...

 

  • Björn Sjöholm

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  • Peter Alterman

Staff

  •  

Regrets

  • None

 

 

Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2014-10-23

Motion to approve minutes of 2014-11-06: 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Staff Updates

LC Updates
  •  
Participant updates

Discussion

AOB

 

Carry-forward Items

 

Attachments

 

 

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

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