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Kantara Initiative Identity Assurance WG Teleconference

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Note
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This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content.

 

Info

DRAFT Meeting Minutes - IAWG approval required

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  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: DRAFT IAWG Meeting Minutes 2014-03-20
    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. Sub-group report on FICAM Mapping
    2. 'Proto SAC 4.0' - comments are incorporated, need to push through final processes (see attachment link below)
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

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Info

Meeting achieved quorum

 

 

Voting

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  •  Scott Shorter
  • Matt Thompson
  • Richard Wilsher
  • Rich Furr
  • Paul Calatayud
  • Kennet Myers

Non-Voting

  •   Ken Dagg

Staff

  •   Joni 

Apologies

  • Andrew Hughes (S)
Info
titleVoting Members for Cut/Paste
  • Rich Furr ( C)
  • Paul Calatayud (V-C)
  • Andrew Hughes (S)
  • Bill Braithwaite
  • Kenneth Myers
  • Scott Shorter
  • Matt Thompson
  • Cathy Tilton
  • Richard Wilsher
Info
titleSelected Non-Voting members for Cut/Paste
  • Ken Dagg
  • Myisha Frazier-McElveen
  • Linda Goettler
  • Patricia Hammar
  • Jeff Stollman
  • Matt Woodhill

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Motion to approve minutes of 2014-03-20:  Scott moved to approve
Seconded:  RGW / Matt Thompson
Discussion: 
Motion Carried | Carried with amendments | Defeated

Staff Updates

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