Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: IAWG Meeting Minutes 2013-08-8
   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. Call for IAWG Charter Review (ref. Email to IAWG Chairs and WG)
   2. IAF Tickets and Issues Review
      
      1. IAF Ticket #770408 (13 July 2013)
      2. NOTE: All tickets now posted at Identity Assurance Framework - Working Drafts
3. Updates
   
   1. IAF Glossary Update status (Dagg)
   2. Modular IAF status (Hughes)
4. AOB
5. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

Voting

• Andrew Hughes (S)
• Scott Shorter
• Rich Furr (V-C)
• Matt Thompson
• Bill Braithwaite
• 
  

Non-Voting

• Jeff Stollman
• Ken Dagg
• Linda Goettler
• 
  

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Administration 

Minutes Approval

IAWG Meeting Minutes 2013-08-8

Motion to approve minutes of 2013/8/8: Bill Braithwaite
Seconded: Scott Shorter
Discussion: None
Motion Passed 

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See running table below

Staff Updates

• Director's Corner Link

LC Updates

Participant updates

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