Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

Version 1 Next »

Kantara Initiative Identity Assurance WG Teleconference

 

DRAFT Meeting Minutes - IAWG approval required

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Vote for IAWG Leadership
      1. Candidates: Rich Furr for Chair, Paul Catalayud for Vice-Chair
  2. Discussion
    1.  Discussion and review of comments for IAF 1400 v3.1bis (SAC)
  3. AOB
    1.  Request for additional ad hoc meeting 
  4. Adjourn

 Attendees

Link to IAWG Roster

Since 19 December 2013, quorum is 5 of 9

 

Meeting achieved quorum

Voting

  • Rich Furr (V-C)
  • Cathy Tilton
  • Richard Wilsher
  • Scott Shorter (notes)
  • Paul Calatayud


Non-Voting

  • Jeff Stollman
  • Kenneth Myers


Staff

  •  none

Apologies

  • Ken Dagg
  • Andrew Hughes (S)
  • Myisha Frazier-McElveen (C)
  • Bill Braithwaite

Notes & Minutes

Administration 

Minutes from last week approved (moved by RGW, 2nd by Paul C)

Motion to approve the leadership candidates (Moved by RGW, 2nd by Scott and Cathy)

Discussion

Resume review of SAC update.

Scott move that we accept the current dispositions for RGW to implement in version 3.3 which will be proposed text for version 4.

AOB

Ken Myers asks how to get on voting status, Rich Furr explained.

Discussion: None

Motion carried.


Carry-forward Items

 

Attachments

 

 

Next Meeting

 

  • No labels