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Kantara Initiative Identity Assurance WG Teleconference
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| Info |
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DRAFT Meeting Minutes - IAWG approval required |
Date and Time
- Date: Thursday, 2014-12-11
- 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
- Discussion
- IAWG Leadership Roles
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2014-09-29, quorum is 8 of 14
| Note |
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Use the Info box below to record the meeting quorum status |
| Info |
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Meeting achieved quorum |
Voting
Non-Voting
Staff
Regrets
- None
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| title | Voting Members for Cut/Paste |
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- Rich Furr ( C)
- Paul Calatayud (V-C)
- Andrew Hughes (S)
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- Devin Kusek
- Lee Aber
- Adam Madlin
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- Ken Dagg
- Scott Shorter
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- Richard Wilsher
- Cathy Tilton
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Non-Voting
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- Pete Palmer
- Angela Rey
Staff
Regrets
- None
Notes & Minutes
Administration
Minutes Approval
<<put link to minutes here>>
Motion to approve minutes of yyyy-mm-dd:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
See the Action Items Log wiki page
Staff Updates
LC Updates
Participant updates
Discussion
AOB
Carry-forward Items
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Discussion
- Welcome to Pete Palmer, Chair of Healthcare IAWG
- Rich Furr will be stepping down as Chair of IAWG by the end of 2014
- Andrew described some current needs of IAWG to cover areas like Privacy criteria
- Ken Dagg is interested in standing for Chair; Andrew is interested in standing for Vice-Chair alongside Paul; Scott is interested in standing for Secretary
- They bring complementary skills and interest areas to the table
- Rich described that HIAWG has a need to be closely integrated & it might makes sense to bring HIAWG into the fold
- Rich will take the necessary steps to open a call for nominations then election
- Rich to discuss merging HIAWG into IAWG with Joni
- Andrew to send the material on componentization that was sent to FICAM to Angela Rey
AOB
Next Meeting
- Date: Thursday, yyyy mmm dd+72014-12-18
- Time: 12:00 PT | 15:00 ET | 20:00 UTC (Time chart - US Standard Time) Time: 12:00 PDT | 15:00 EDT | 19:00 UTC (Time chart - US Daylight Saving 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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