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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 2013-09-19
    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.  
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

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
  • Björn Sjöholm

Selected Non-Voting members for Cut/Paste

  • Terry Gold
  • Ken Dagg
  • Linda Goettler
  • Helen Hill
  • Jeff Stollman
  • Kim WHite
  • Colin Wallis

 

Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2013-09-19

Motion to approve minutes of 2013/9/19: 
Seconded: 
Discussion: 
Motion Passed | Passed with amendments | Defeated

Action Item Review

See running table below

Staff Updates

LC Updates
  •  
Participant updates

Discussion

 

AOB

 

 

 

Action Items

Item #DescriptionAssigned toEst. CompletionStatus
yyyy-mm-dd-###

 

  In progress

 

Recently Closed Action Items

Item #DescriptionAssigned toEst. CompletionStatus
     

 

 

Attachments

 

 

Next Meeting

 

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