Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: IAWG Meeting Minutes 2013-09-26
   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. IAWG Charter endorsement
   2. November 10-11 F2F Plenary in Vancouver - IAWG work?
   3. Review latest draft material on 800-63-2 v SAC mapping
   4. IAF Publication Schedule / numbering
3. AOB
   1.  
4. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

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• Myisha Frazier-McElveen (C)
• Rich Furr (V-C)
• Andrew Hughes (S)
• Scott Shorter
• Richard Wilsher
• Cathy Tilton
  

Non-Voting

• Kenneth Myers
• Matt Woodhill

Staff

•  Joni Brennan

Apologies

• Patricia Hammar
• Matt Thompson
• Ken Dagg

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2013-09-26

Motion to approve minutes of 2013-09-26: Rich Furr
Seconded: Scott Shorter
Discussion: None
Motion Passed 

Action Item Review

See the Action Items Log wiki page

Staff Updates

• Director's Corner Link
• Event Radar 2013 and 2014 Link

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The 2013 IAWG Charter Final Draft is here: 2013 IAWG Charter Refresh - Final Draft September 30 2013

Deferred

November 10-11 Plenary Planning

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