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 2014-04-03DRAFT 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

 

Meeting achieved quorum

Voting

Non-Voting

Staff

Regrest

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: Braithwaite
Seconded: Shorter
Discussion: None
Motion Carried 

Action Item Review

See the Action Items Log wiki page

(action item log not updated since last call)

Staff Updates

LC Updates
Participant updates

Discussion

FICAM TFS Monthly call

 

Reference links to Canada work:

 

Update on FICAM SAC Mapping sub-group

AOB

 

Carry-forward Items

 

Attachments

 

 

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