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Kantara Initiative Identity Assurance WG Teleconference

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Info

DRAFT Meeting Minutes - IAWG approval required

Date and Time

  • Date: Thursday, 2015-05-05
  • Time: 12:00 PST | 15:00 EST
  • Please join the meeting from your computer, tablet or smartphone.
    https://global.gotomeeting.com/join/925479701

    You can also dial in using your phone. 
    United States : +1 (312) 757-3117

    Access Code: 925-479-701

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes Approval: 
    4. Action Item Review
    5. Organization Updates - Director's Corner
    6. Staff reports and updates
    7. LC reports and updates
    8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1.  Jenn Behrens will provide an overview of the policy background for establishing privacy criteria in the identity assurance framework. 
    2. Discussion of IAF-1400 version 4.5.0
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2015-11-05, quorum is 5 of 9

Note

Use the Info box below to record the meeting quorum status

Info

Meeting (did / did not) achieve quorum

 

 

Voting

  •  

Non-Voting

  •  

Staff

  •  

Apologies

  • None

 

Info
titleVoting Members for Cut/Paste
  • Ken Dagg (C)
  • Andrew Hughes (VC)
  • Scott Shorter (S)
  • Rich Furr
  • Paul Caskey
  • Devin Kusek
  • Adam Madlin
  • Richard Wilsher
  • Lee Aber
Info
titleSelected Non-Voting members for Cut/Paste
  • Bill Braithwaite
  • Björn Sjöholm
  • Susan Schreiner
  • Jeff Stollman

 

Notes & Minutes

Administration 

Minutes Approval

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Non standard meeting venue, attendees were not captures.

Notes & Minutes

 Last week's meeting is recorded here: https://kantarainitiative.org/resources/webinars/.

Administration 

Minutes Approval

Motion to approve minutes of 2016-04-21
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Action Item Review

Staff Updates

  •  
LC Updates
  •  
Participant updates
  •  

Discussion

AOB

Attachments

 

 

Next Meeting

  • Date: Thursday, 2016-05-19
  • Time: 12:00 PT | 15:00 ET
  • Time: 12:00 PDT | 15:00 EDT
  • United States Toll +1 (805) 309-2350
  • Alternate Toll +1 (714) 551-9842
    Skype: +99051000000481
    • Conference ID: 613-2898
  • International Dial-In Numbers

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