Kantara Initiative Identity Assurance WG Teleconference

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 2014-04-03DRAFT IAWG Meeting Minutes 2014-04-10
    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.  FICAM TFS Monthly call (occurs April 17 just prior to IAWG)
    2. Kantara-FICAM mapping update
  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

Non-Voting

Staff

Apologies

  • Rich Furr ( C)
  • Paul Calatayud (V-C)
  • Andrew Hughes (S)
  • Bill Braithwaite
  • Kenneth Myers
  • Scott Shorter
  • Matt Thompson
  • Cathy Tilton
  • Richard Wilsher
  • Ken Dagg
  • Myisha Frazier-McElveen
  • Linda Goettler
  • Patricia Hammar
  • Jeff Stollman
  • Matt Woodhill

 

Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2014-04-03

DRAFT IAWG Meeting Minutes 2014-04-10

Motion to approve minutes of 2014-04-03 and 2014-04-10: 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Action Item Review

See the Action Items Log wiki page

Staff Updates

LC Updates
Participant updates

Discussion

AOB

 

Carry-forward Items

 

Attachments

 

 

Next Meeting