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Kantara Initiative Identity Assurance WG Teleconference
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This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content. |
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DRAFT Meeting Minutes - IAWG approval required |
Date and Time
- Date: Thursday, yyyy mmm dd2014-11-06
- Time: 12:00 PST | 15:00 EST | 20:00 UTC (Time chart - US Standard Time )
- 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
- Minutes approval: DRAFT IAWG Meeting Minutes 2014-10-23
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- TFP Alignment for FICAM
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2014-09-29, quorum is 8 of 14
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Use the Info box below to record the meeting quorum status |
| Info |
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Meeting achieved quorumnot quorate |
Voting
Non-Voting
Staff
Regrets
- None
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| title | Voting Members for Cut/Paste |
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- Rich Furr ( C)
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| title | Selected Non-Voting members for Cut/Paste |
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- Bill Braithwaite
- Andrew Hughes (S)
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- Ken Dagg
- Scott Shorter
Non-Voting
- Björn Sjöholm
- Peter Alterman
Staff
Regrets
- None
Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2014-10-23
Motion to approve minutes of 2014-11-06:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Staff Updates
LC Updates
Participant updates
Discussion
AOB
Carry-forward Items
Attachments
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Discussion
- Rich asks for a volunteer to lead the spreadsheet consolidation work
- Goal: To break out an agreed set of common requirements that apply to each of the FICAM TFS Roles (IM,TM, CM, linker); and defining the information interchange requirements to link up IM and TM
- Discussion of v3.0 of the TFPAP will come later as a separate piece of work
- Peter Alterman will work on this for next week's meeting; others offered some review time
AOB
Next Meeting
- Date: Thursday, 2014-11-13
- Time: 12:00 PT | 15:00 ET | 20:00 UTC (Time chart - US Standard Time)
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
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