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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

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: DRAFT IAWG Meeting Minutes 2014-07-03
    4. Staff reports and updates
    5. Discussion of 'US Government Profile', FICAM TFPAP deadlines in August and structure/form of the SAC
    1.  
  2. AOB
    1.  
  3. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 May 6, quorum is 7 of 11

Use the Info box below to record the meeting quorum status

Meeting achieved quorum

 

 

Voting

  •  
  • Andrew Hughes (S)
  • Devin Kusek
  • Richard Wilsher
  • Scott Shorter

Non-Voting

  •  

Staff

  •  

Regrets

    • Paul Calatayud (V-C)

Voting Members for Cut/Paste

  • Rich Furr ( C)
  • Bill Braithwaite
  • Adam Madlin
  • Kenneth Myers
  • Matt Thompson
  • Cathy Tilton

Selected Non-Voting members for Cut/Paste

  • Ken Dagg
  • Myisha Frazier-McElveen
  • Susan Schreiner
  • Jeff Stollman
  • Matt Woodhill

 

Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2014-07-03

Motion to approve minutes of 2014-07-10:
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Staff Updates

  •  

Discussion

 

AOB

 

Carry-forward Items

 

Attachments

 

 

Next Meeting

 

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