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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: 
    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. Finish discussion of IAF 5415
    2. SAC modification proposal (see attachment)
    3. Discussion of IAWG Comment on Privacy-Enhanced Identity Broker white paper
    4. Discussion of IAWG Comment on Circular A-130 changes 
    5. Wiki restructure proposal
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

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

Info

Meeting did not achieve achieved quorum

Voting

  • Ken Dagg (C)
  • Scott Shorter (S)
  • Paul Caskey
  • Andrew Hughes (VC)
  • Richard Wilsher

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Administration 

Minutes Approval
DRAFT IAWG Meeting Minutes 2015-11-05

Motion to approve minutes of yyyy-mm-dd
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated(meeting had not achieved quorum at this point in the agenda)

Action Item Review

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Staff Updates

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Andrew suggests that it is a multi-workgroup response, he will lead on behalf of IAWG.  Andrew will respond Dec 1 as to progress.

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