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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 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

Use the Info box below to record the meeting quorum status

Meeting achieved quorum

 

 

Voting

  •  

Non-Voting

  •  

Staff

  •  

Regrets

  • None

Voting Members for Cut/Paste

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

Selected Non-Voting members for Cut/Paste

  • Ken Dagg
  • Björn Sjöholm
  • Myisha Frazier-McElveen
  • Susan Schreiner
  • Jeff Stollman
  • Matt Woodhill

 

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

 

 

Next Meeting

 

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