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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: DRAFT IAWG Meeting Minutes 2013-11-07
    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. Review, analysis and comments to be solicited from Kantara members regarding FICAM TFS draft updates. Kantara ARB is also composing comments.
      Material is here:  http://info.idmanagement.gov/2013/11/ficam-trust-framework-solutions-tfs.html
  3. AOB
    1.  Report out of November 13, 2013 F2F meeting in DC.
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

Use the Info box below to record the meeting quorum status

Meeting achieved quorum

 

 

Voting

  •  

Non-Voting

  •  

Staff

  •  

Apologies

  • None

Voting Members for Cut/Paste

  • Myisha Frazier-McElveen (C)
  • Rich Furr (V-C)
  • Andrew Hughes (S)
  • Richard Wilsher
  • Bill Braithwaite
  • Scott Shorter
  • Matt Thompson
  • Cathy Tilton
  • Björn Sjöholm

Selected Non-Voting members for Cut/Paste

  • Terry Gold
  • Ken Dagg
  • Linda Goettler
  • Patricia Hammar
  • Helen Hill
  • Kenneth Myers
  • Jeff Stollman
  • Colin Soutar
  • Colin Wallis
  • Kim White
  • Matt Woodhill

 

Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2013-11-07

Motion to approve minutes of 2013-11-07
Seconded: 
Discussion: 
Motion Passed | Passed with amendments | Defeated

Action Item Review

See the Action Items Log wiki page

Staff Updates

LC Updates
  •  
Participant updates

Discussion

IAWG Page for aggregation of comments is here: FICAM TFS v2.0 (2013) Draft Documents Comments From IAWG

AOB

 

Attachments

 

 

Next Meeting

 

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