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Kantara Initiative Identity Assurance WG Teleconference

Table of Contents
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Note
titleWarning

This page is the TEMPLATE to make note taking simpler - it does not contain actual meeting content. This page was last revised 20162017-0103-2615.

Info

DRAFT Meeting Minutes - IAWG approval required

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes Approval: <<<Link to minutes goes here>>>
    4. Action Item Review: action item list
    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.  
  3. AOB

 

...

Attendees

Link to IAWG Roster

As of 20152017-1103-0516, quorum is 5 of 94 of 8 (see list box below for voting members)

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

 

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
  •  

Discussion

AOB

Attachments

 

 

Next Meeting

  • Date: Thursday, yyyy-mm-dd
  • 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