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Kantara Initiative Identity Assurance WG Teleconference

Table of Contents
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Note
titleWarning

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

Info

DRAFT Meeting Minutes - IAWG approval required

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval:  DRAFT IAWG Meeting Minutes 2014-07-24 <<<Link to minutes goes here>>>
    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.  Discussion of FICAM TFPAP v2 approval project status (Andrew) 
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 May 6, quorum is 7 of 11 

Note

Use the Info box below to record the meeting quorum status

Info

Meeting was not quorate.

 

 

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achieved quorum

 

 

Voting

  •  

Non-Voting

  •  

Staff

  •  

Regrets

  • None
Info
titleVoting Members for Cut/Paste
  • Rich Furr ( C)
  • Paul Calatayud (V-C)
  • Andrew Hughes (S)
  • Bill Braithwaite
  • Devin Kusek
  • Adam Madlin
  • Kenneth Myers
  • Scott Shorter
  • Matt Thompson
  • Cathy Tilton
  • Richard Wilsher

...

Info
titleSelected Non-Voting members for Cut/Paste
  • Ken Dagg

Staff

  •  Joni Brennan

Regrets

  • Myisha Frazier-McElveen
  • Susan Schreiner
  • Jeff Stollman
  • Matt Woodhill

 

 

Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2014-07-24

Non-quorate, no motions.

Discussion

...

<<put link to minutes here>>

Motion to approve minutes of yyyy-mm-dd
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Action Item Review

See the Action Items Log wiki page

Staff Updates

LC Updates
  •  
Participant updates

Discussion

AOB

 

Carry-forward Items

 

Attachments

 

 

Next Meeting

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