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Kantara Initiative Identity Assurance WG Teleconference
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This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content. |
| Info |
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DRAFT Meeting Minutes - IAWG approval required |
Date and Time
- Date: Thursday, yyyy mmm ddTime: 09:00 PST | 12:00 EST | 17:00 UTC (Time chart - US Standard Time )2014-08-14
- Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving Time )
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: <<<Link to minutes goes here>>>
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2014 May 6, quorum is 7 of 11
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| Info |
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Meeting achieved did not achieve quorum |
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Voting
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Staff
Regrets
- None
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| title | Voting Members for Cut/Paste |
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- Paul Calatayud (V-C)
- Andrew Hughes (S)
- Bill Braithwaite
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- Scott Shorter
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- Cathy Tilton
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- Devin Kusek
Non-Voting
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- Ken Dagg
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- Colin Wallis
Staff
Regrets
- Rich Furr ( C)
Notes & Minutes
Administration
Minutes Approval
<<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
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- Brief discussion about current IAWG work plan: FICAM/800-63-2 Profile is probably highest priority at this time. Next week we will discuss how to get it done.
- Discussed developing a forward-looking meeting schedule that takes other conferences into account - could help with attendee scheduling and attendance.
Next Meeting
- Date: Thursday, yyyy mmm dd+7Time: 09:00 PT | 12:00 ET | 17:00 UTC (Time chart - US Standard Time)2014-08-28
- Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving Time )
- 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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