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: 
    4. Action Item Review
    5. Organization Updates - 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. Kantara IAF-1401 (Excel SAC) - ready for a vote?
    2. Review statement of requirements for SAC update task
    3. Reminder of presentation from Hannah Short of CERN
    4. Review of IAWG Charter
    5. Report out on TFS sync meeting
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2015-11-05, quorum is 5 of 9

Use the Info box below to record the meeting quorum status

Meeting (did / did not) achieve quorum

 

 

Voting

Non-Voting

Staff

Apologies

 

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

 

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

 

 

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