Kantara Initiative Identity Assurance WG Teleconference
Warning
This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content.
DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 5 December 2013
- Time: 07:00 PT | 10:00 ET | 14:00 UTC (time chart)
- 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 2013-11-21
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- IAF-1400 draft for 45 day public review - see linked document: Kantara IAF-1400 SAC v3-1.docx
- Disposition of 800-63-2 -> SAC Mapping working documents - where/how to store for future reference?
- FICAM TFS Program update comments from IAWG members & consolidation
- REMINDER: Ad hoc call to continue FICAM TFS discussion Friday December 6, 2013 10:00 Eastern.
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2013 November 21, quorum is 5 of 8
Use the Info box below to record the meeting quorum status
Meeting achieved quorum
Voting
Non-Voting
Staff
Apologies
- None
Voting Members for Cut/Paste
- Myisha Frazier-McElveen (C)
- Rich Furr (V-C)
- Andrew Hughes (S)
- Richard Wilsher
- Bill Braithwaite
- Scott Shorter
- Matt Thompson
- Cathy Tilton
Selected 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
Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2013-11-21
Motion to approve minutes of 2013-11-21:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
See the Action Items Log wiki page
Staff Updates
- Director's Corner Link
- Event Radar 2013 Link
LC Updates
Participant updates
Discussion
AOB
Carry-forward Items
Attachments
Next Meeting
- Date: Thursday, 2013-December-12
- Time: 07:00 PT | 10:00 ET | 15:00 UTC (time chart)
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers