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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: 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

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

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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

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  • none new

Discussion

Roadmap review

IAWG Roadmap - 2013

 

IAF Ticket Review

IAF Ticket #527461 (13 June 2013)

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