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  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Motion for minutes: IAWG Meeting Minutes 2012-09-06
    4. Opening nominations for Chair
  2. EU participation
  3. KAR feedback from ARB (see v.5 of the document)
  4. Disposition of Comments
    1. Kantara IAF-1400 Service Assessment Criteria (Kantara IAF-1400 SAC v2-1)
    2. Kantara IAF-1300 Assurance Assessment Scheme (Kantara IAF-1300 AAS v2-1)
    3. Kantara IAF-1800 Rules for Assurance Assessments (Kantara IAF-1800 RAA v0-1)
    4. Kantara IAF-1100 Glossary (Kantara IAF-1100-Glossary v2.1
  5. Roadmap
  6. Outreach
  7. AOB
  8. Adjourn

 

Attendees

  • Scott Shorter
  • Colin Souter
  • Myisha Frazier-McElveen
  • Richard Wilsher

Quorum is 5 of 8 as of 06 September 2012.

...

  • Heather Flanagan (scribe)

Non-voting:

Apologies:

  • Joni Brennan
  • Andrew Hughes

Minutes