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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: DRAFT IAWG Meeting Minutes 2013-11-21
    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. IAF-1400 draft for 45 day public review - see linked document:   Kantara IAF-1400 SAC v3-1.docx    
    2. Disposition of 800-63-2 -> SAC Mapping working documents - where/how to store for future reference?
    3. FICAM TFS Program update comments from IAWG members & consolidation
    4. REMINDER: Ad hoc call to continue FICAM TFS discussion Friday December 6, 2013 10:00 Eastern.
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013 November 21, quorum is 5 of 98

Note

Use the Info box below to record the meeting quorum status

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Info
titleVoting Members for Cut/Paste
  • Myisha Frazier-McElveen (C)
  • Rich Furr (V-C)
  • Andrew Hughes (S)
  • Richard Wilsher
  • Bill Braithwaite
  • Scott Shorter
  • Matt Thompson
  • Cathy TiltonBjörn Sjöholm
Info
titleSelected Non-Voting members for Cut/Paste
  • Terry Gold
  • Ken Dagg
  • Linda Goettler
  • Patricia Hammar
  • Helen Hill
  • Kenneth Myers
  • Jeff Stollman
  • Colin Soutar
  • Colin Wallis
  • Kim White
  • Matt Woodhill

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Administration 

Minutes Approval

<<put link to minutes here>>DRAFT IAWG Meeting Minutes 2013-11-21

Motion to approve minutes of yyyy2013-mm11-dd21
Seconded: 
Discussion: 
Motion Passed Carried | Passed Carried with amendments | Defeated

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Participant updates

Discussion

IAF Ticket Review

Defer to future meeting 

Code Block
titleIAF Ticket # (yyyy-mm-dd)
 

Discussion of ticket

Disposition: Errata | Return for clarification | Add to IAF enhancements list

 

 

AOB

 

AOB

 

Carry-forward Items

 

Attachments

 

 

Next Meeting

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