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Minutes approved 27 September 2012 |
IAWG Meeting 13 September 2012
Date and Time
- Date: Thursday, 13 September 2012
- Time: 07:00 PT | 10:00 ET | 14:00 UTC (time chart)
- 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
- Motion for minutes: IAWG Meeting Minutes 2012-09-06
- Opening nominations for Chair
- EU participation
- KAR feedback from ARB (see v.5 of the document)
- Disposition of Comments - https://secure.join.me/398-538-735
- Kantara IAF-1400 Service Assessment Criteria (Kantara IAF-1400 SAC v2-1)
- Kantara IAF-1300 Assurance Assessment Scheme (Kantara IAF-1300 AAS v2-1)
- Kantara IAF-1800 Rules for Assurance Assessments (Kantara IAF-1800 RAA v0-1)
- Kantara IAF-1100 Glossary (Kantara IAF-1100-Glossary v2.1
- Roadmap
- Outreach
- AOB
- Adjourn
Attendees
- Scott Shorter
- Colin Souter
- Myisha Frazier-McElveen
- Richard Wilsher
Quorum is 4 of 7 as of 13 September 2012.
Staff:
- Heather Flanagan (scribe)
Non-voting:
- Dan Combs
Apologies:
- Joni Brennan
- Andrew Hughes
Minutes
Motion for minutes: IAWG Meeting Minutes 2012-09-06
- Motion made by Colin Soutar to pass with amendment to section d of the Disposition of Comments discussion; seconded by Scot Shorter; motion passed to approve minutes
Due to call and quorum challenges, meeting went straight in to the Disposition of Comments
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