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Kantara Initiative Identity Assurance WG Teleconference

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Info
titleApproval status

IAWG approved notes on 2014-04-17 

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: DRAFT IAWG Meeting Minutes 2014-03-27
    4. Action Item Review
    5. Staff reports and updates
    6. LC reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. FYI: FICAM TFS TEM on identity resolution - registration link May 1 2014
    2.  Update on FICAM Mapping sub-group
    3. IAWG Metrics discussion
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 March 13, quorum is 5 of 9

 

Info

Meeting did not achieved quorumnon-quorate

 

 

Voting

  • Rich Furr ( C)
  • Paul Calatayud (V-C)
  • Bill Braithwaite
  • Scott Shorter

Non-Voting

  •  Jeff Stollman
  • Ken Dagg

Staff

  •  

Apologies

    • Andrew Hughes (S)
Info
titleVoting Members for Cut/Paste
  • Rich Furr ( C)
  • Paul Calatayud (V-C)
  • Bill Braithwaite
  • Kenneth Myers
  • Scott Shorter
  • Matt Thompson
  • Cathy Tilton
  • Richard Wilsher
Info
titleSelected Non-Voting members for Cut/Paste
  • Ken Dagg
  • Myisha Frazier-McElveen
  • Linda Goettler
  • Patricia Hammar
  • Jeff Stollman
  • Matt Woodhill

 

 

Notes & Minutes

Administration 

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Minutes Approval

DRAFT IAWG Meeting Minutes 2014-03-27

Motion to approve minutes of 2014-03-27
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Action Item Review

See the Action Items Log wiki page

Staff Updates

LC Updates
  •  

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Discussion

  1. FYI: FICAM TFS TEM on identity resolution - registration link May 1 2014
  2.  Update on FICAM Mapping sub-group

...

Jeff comments that this is a significant change of direction based on what FICAM has done - we're aiming for a "lowest common denominator" document.

 

 

AOB

 

Carry-forward Items

 

Attachments

 

 

Next Meeting

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