Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: DRAFT IAWG Meeting Minutes 2013-07-18
   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. Roadmap review
   2. IAF Tickets and Issues Review
      
      1. IAF Ticket #527461 (13 June 2013)
      2. IAF Ticket #328495 (July 13, 2013)
      3. IAF Ticket #314131 (July 13 2013)
      4. IAF Ticket #770408 (13 July 2013)
      5. Discussion of AL2_CM_CTR#028 and AL2_CM_CTR#025 questions
   3. Glossary status update
   4. Modular IAF Sub-group update
3. AOB
4. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

Voting

Non-Voting

Staff

Apologies

• None

Voting

• Andrew Hughes
• Scott Shorter
• Matt Thompson
• Bill Braithwaite
• Cathy Tilton

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Non-Voting

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• Ken Dagg
• Jeff Stollman

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Staff

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Apologies

• Myisha Frazier-McElveen
• Richard Wilsher

Notes & Minutes

Administration 

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Motion to approve minutes of 2013/7/18:  Cathy Tilton
Seconded:  Matt Thompson
Discussion:  None
Motion Passed | With amendments | Rejected

Action Item Review

See running table below

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• Director's Corner Link
  • August 8-9 meeting planned in Portland/Vancouver, WA - Kantara strategy and internal operations. Please contact Joni for details.

LC Updates

•  No meeting this cycle 

Participant updates

• none new

Discussion

Roadmap review

IAWG Roadmap - 2013

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