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 2015-07-30
    4. Action Item Review
    5. Staff reports and updates
    6. Assurance Review Board (ARB) and Leadership Council (LC) reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. SAC evolution
    2. Annual Conformity Review Core Criteria
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2015-01-22, quorum is 6 of 11

Use the Info box below to record the meeting quorum status

Meeting achieved quorum

 

 

Voting

Non-Voting

Staff

Regrets

  • Ken Dagg (C)
  • Andrew Hughes (VC)
  • Scott Shorter (S)
  • Rich Furr
  • Paul Calatayud (VC)
  • Devin Kusek
  • Adam Madlin
  • Kenneth Myers
  • Cathy Tilton
  • Richard Wilsher
  • Lee Aber
  • Bill Braithwaite
  • Björn Sjöholm
  • Susan Schreiner
  • Jeff Stollman

 

Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2015-07-30

Motion to approve minutes of 2015-07-30
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Action Item Review

See the Action Items Log wiki page

Staff Updates

Leadership Council (LC) Updates
Participant updates

Discussion

AOB

 

Carry-forward Items

 

Attachments

 

 

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