Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: IAWG Meeting Minutes 2013-09-5
   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. Charter Refresh (continuation)
   2. Status update: Glossary
   3. Status update: Resilient Networks
   4. Status update: Call for comments on ISO 29003 draft clauses
3. AOB
   
   1.  
4. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

Voting

• Scott Shorter
• Matt Thompson
• Rich Furr (V-C)
• Cathy Tilton
• Myisha Frazier-McElveen (C)
• Andrew Hughes (S)

Non-Voting

• Peter Alterman

Staff

•  None

Apologies

• Bill Braithwaite
• Richard Wilsher

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2013-09-5

Motion to approve minutes of 2013/09/05: Rich Furr
Seconded: Matt Thompson
Discussion: None
Motion Passed 

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• Director's Corner Link
• Event Radar 2013 and 2014

LC Updates

•  None this week - holding an off-cycle call 18 September to get Charter update statuses

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These bullets are instructions to the draft charter editor - they will be reflected in the working copy at 2013 IAWG Charter Refresh - Fall 2013 - markup working draft

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