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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. Resilient Networks team introduction
      1. Resilient pilot and IAWG-IAF interactions
      2. Timelines & expectations of IAWG
    2. Glossary update
    3. IAWG Roadmap review
      1. In particular, do we have enough information at present to identify a timeline for IAF v4.0? (major change revision) Or should there be an IAF v3.1 (updated criteria, same underlying structure)
  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
  • Patricia Hammar
  • Helen Hill
  • Kenneth Myers
  • 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 the Action Items Log wiki page

Staff Updates

LC Updates
  •  
Participant updates

Discussion

Resilient Networks team introduction

 

Glossary Updates

 

IAWG Roadmap review

 

 

AOB

 

Attachments

 

 

Next Meeting

 

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