Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

...

...

...

...

...

...

...

...

...

...

...

...

...

...

...

...

...

...

...

...

...

Kantara Initiative Identity Assurance WG Teleconference

Table of Contents
maxLevel3
minLevel3
typeflat
separatorpipe

...

Info

DRAFT Meeting Minutes - IAWG approval required

Date and Time

  • Date: Thursday, 2016-0910-806
  • Time: 12:00 PST | 15:00 EST
  • Dial-in Details
  • Skype: +99051000000481
  • US Dial-In: +1-805-309-2350
  • Conference ID: 613-2898

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. Review of NISTIR 8149: developing trust frameworks 
    2. Planning for NIST SP 800-63-3 alignment

 Attendees

Link to IAWG Roster

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

...

Info

Meeting (did / did not) achieve quorum

 

 

Voting

  •  

Non-Voting

  •  

Staff

  •  

Apologies

  • None

 

Info
titleVoting Members for Cut/Paste
  • Ken Dagg (C)
  • Andrew Hughes (VC)
  • Scott Shorter (S)
  • Rich Furr
  • Paul Caskey
  • Devin Kusek
  • Adam Madlin
  • Richard Wilsher
  • Lee Aber
Info
titleSelected Non-Voting members for Cut/Paste
  • Bill Braithwaite
  • Björn Sjöholm
  • Susan Schreiner
  • Jeff Stollman

 

Notes & Minutes

Administration 

Minutes Approval

Motion to approve minutes of 2016-09-08 and 2016-09-22 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Action Item Review

  •  

Staff Updates

  •  
LC Updates
  •  
Participant updates
  •  

Discussion

AOB

Attachments

 

 

Next Meeting

  • Date: Thursday, yyyy-mm-dd
  • Time: 12:00 PT | 15:00 ET
  • Time: 12:00 PDT | 15:00 EDT
  • United States Toll +1 (805) 309-2350
  • Alternate Toll +1 (714) 551-9842
    Skype: +99051000000481
    • Conference ID: 613-2898
  • International Dial-In Numbers

...