...
...
...
...
...
...
Kantara Initiative Identity Assurance WG Teleconference
Table of Contents | ||||||||
---|---|---|---|---|---|---|---|---|
|
...
Info |
---|
DRAFT Meeting Minutes - IAWG approval required |
Date and Time
- Date: Thursday, 2015-08-20
- Time: 12:00 PST | 15:00 EST | 20:00 UTC (Time chart - US Standard 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:
- Action Item Review
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- final review of IAF-1300 v3.7.0 and IAF-1800 v1.7.0 (attached)
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2015-01-22, quorum is 6 of 11
Note |
---|
Use the Info box below to record the meeting quorum status |
Info |
---|
Meeting achieved did not achieve quorum |
...
Voting
Non-Voting
Staff
Apologies
- None
...
title | Voting Members for Cut/Paste |
---|
...
- Richard Wilsher
- Andrew Hughes (VC)
- Scott Shorter (S)
...
- Devin Kusek
- Adam Madlin
- Kenneth Myers
- Cathy Tilton
- Richard Wilsher
- Lee Aber
Info | ||
---|---|---|
| ||
|
...
Non-Voting
- Steve Skordinski
- Colin Wallis
Staff
- Ruth Puente
Apologies
- Lee Aber
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
Staff Updates
Director's Corner Link
LC Updates
Participant updates
...
Administration
(skipped to get directly to the discussion)
Discussion
The documents under review have been available to the IAWG since 2015-07-30, with multiple opportunities and calls for review. Given the lack of comments at this, IAWG is responding to the ARB's request with a report of no comment.
AOB
Attachments
Next Meeting
- Date: Thursday, yyyy-mm-dd
- Time: 12:00 PT | 15:00 ET | 20:00 UTC (Time chart - US Standard Time)
- Time: 12:00 PDT | 15:00 EDT | 19:00 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
...