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Kantara Initiative Identity Assurance WG Teleconference
| Table of Contents | ||||||||
|---|---|---|---|---|---|---|---|---|
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| Info |
|---|
DRAFT Meeting Minutes - IAWG approval requiredapproved by IAWG 8 August 2013 |
Date and Time
- Date: Thursday, 1 August 2013
- Time: 07:00 PT | 10:00 ET | 14:00 UTC (time chart)
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: IAWG Meeting Minutes 2013-07-18
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Roadmap review
- IAF Tickets and Issues Review
- IAF Ticket #527461 (13 June 2013)
- IAF Ticket #328495 (July 13, 2013)
- IAF Ticket #314131 (July 13 2013)
- IAF Ticket #770408 (13 July 2013)
- Discussion of AL2_CM_CTR#028 and AL2_CM_CTR#025 questions
- Glossary status update
- Modular IAF Sub-group update
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 1 July 2013, quorum is 5 of 9
| Info |
|---|
Meeting was quorate, with 5 voting participants present. |
Voting
- Andrew Hughes
- Scott Shorter
- Matt Thompson
- Bill Braithwaite
- Cathy Tilton
Non-Voting
- Ken Dagg
- Jeff Stollman
Staff
Apologies
- Myisha Frazier-McElveen
- Richard Wilsher
Notes & Minutes
Administration
Minutes Approval
IAWG Meeting Minutes 2013-07-18
Motion to approve minutes of 2013/7/18: Cathy Tilton
Seconded: Matt Thompson
Discussion: None
Motion Passed
Action Item Review
See running table below
Staff Updates
- 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
IAF Ticket Review
IAF Ticket #527461 (13 June 2013)
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