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Kantara Initiative Identity Assurance WG Teleconference

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  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes Approval:
      1. DRAFT IAWG Meeting Minutes 2016-04-07
      2. DRAFT IAWG Meeting Minutes 2016-03-24
    4. Action Item Review (Action Items Log)
    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. Motion to approve charter
    2. Motion to approve statement of requirements
    3. Update on R&D program
    4. Update on privacy criteria
    5. Discussion of new ideas for DGs and WGs
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

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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

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Motion to approve minutes of 2016-04-07   and 2016-03-24 Andrew Moves to approve, .
Seconded: Adam and Paul Second
Discussion: 
Motion Carried

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