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Kantara Initiative Identity Assurance WG Teleconference

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  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: IAWG Meeting Minutes 2013-09-12
    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. Charter Refresh Finalization (continuation)
    2. Glossary Update - Comments and Feedback
    3. Resilient Networks sub-group status update
    4. 800-63 - IAF SAC Mapping work - status and target dates
    5. Status update on plans for 'plain language' IAF
  3. AOB
    1.  How do we want to record interpretation?
  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) 
  • Andrew Hughes (S)
  • Matt Thompson
  • Scott Shorter
  • Rich Furr (V-C)

Non-Voting

  •  Ken Dagg

Staff

  •  Joni Brennan

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Administration 

Minutes Approval

IAWG Meeting Minutes 2013-09-12

Motion to approve minutes of 2013/9/12: Rich Furr
Seconded: Matt Thompson
Discussion: None
Motion Passed 

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See running table below

Staff Updates

LC Updates
  •  None this cycle

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