Kantara Initiative Identity Assurance WG Teleconference

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1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval: IAWG Meeting Minutes 2013-10-31
   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. Status of DC F2F IAWG 13 November 2013
   2. Status update on Resilient Trust Network sub-group progress
   3. Richard Wilsher's Antecedent Theorem thread 
3. AOB
   1. Modular IAF paper status
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)
• Richard Wilsher
• Bill Braithwaite
• Scott Shorter
• Matt Thompson
• Cathy Tilton

Non-Voting

• Matt Woodhill
• Kenneth Myers

Staff

Apologies

• None

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2013-10-31

Motion to approve minutes of 2013-10-31: Rich Furr
Seconded: Matt Thompson
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

LC Updates

•  No LC meeting this period

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