Kantara Initiative Identity Assurance WG Teleconference

 

Meeting Minutes - approved December 5 2013

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: 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.
    2. Review latest SAC updates resulting from Antecedent Process discussions
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

 

Meeting achieved quorum

Voting

Non-Voting

Staff

Apologies

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2013-11-07

Motion to approve minutes of 2013-11-07: Rich Furr
Seconded: Scott Shorter
Discussion: Non
Motion Passed 

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

Review latest SAC updates resulting from Antecedent Process discussions

Attachments

 

 

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