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Kantara Initiative Identity Assurance WG Teleconference

Warning

This page is the TEMPLATE to make note taking simpler - it does not contain actual meeting content. This page was last revised 2019-01-24.

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: action item list
    5. Organization Updates - Keep up with Kantara and Director's Corner 
    6. Staff reports and updates
    7. LC reports and updates
    8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1.  
  3. AOB

 Attendees

Link to Participant Roster

As of 2018-12-20, quorum is 4 of 7 (see list box below for voting members)

Use the Info box below to record the meeting quorum status

Meeting (did / did not) achieve quorum



Voting

  •  

Non-Voting

  •  

Staff

  •  

Apologies

  • None


Voting Members for Cut/Paste

Harkema Johannes

Dagg, Kenneth

Hughes, Andrew

Shorter, Scott

Wilsher, Richard

Hapner, Mark
Lopez, José

Selected Non-Voting members for Cut/Paste



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

  •  

Staff Updates

Director's Corner (Link)
  •  
LC Updates
  •  
Participant updates
  •  

Discussion

AOB

Attachments



Next Meeting

  • Date: Thursday, yyyy-mm-dd
  • Time: 12:00 PT | 15:00 ET
  • Time: 12:00 PDT | 15:00 EDT

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