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Kantara Initiative Identity Assurance WG Teleconference

 

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 2014-03-20
    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

Use the Info box below to record the meeting quorum status

Meeting achieved quorum

 

 

Voting

  •  Scott Shorter
  • Matt Thompson
  • Richard Wilsher
  • Rich Furr
  • Paul Calatayud
  • Kennet Myers

Non-Voting

  •  Ken Dagg

Staff

  •  Joni 

Apologies

  • Andrew Hughes (S)

Voting Members for Cut/Paste

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

Selected Non-Voting members for Cut/Paste

  • Ken Dagg
  • Myisha Frazier-McElveen
  • Linda Goettler
  • Patricia Hammar
  • Jeff Stollman
  • Matt Woodhill

 

Notes & Minutes

Administration 

Minutes Approval

DRAFT 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

 

AOB

 

Carry-forward Items

 

Attachments

Kantara IAF-1400 SAC v3-3.docx

 

Next Meeting

 

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