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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. Minutes Approval:
      1. DRAFT IAWG Meeting Minutes 2016-12-01
      2. DRAFT IAWG Meeting Minutes 2016-11-03
      3. DRAFT IAWG Meeting Minutes 2016-10-20 
    4. Action Item Review
    5. Organization Updates - Director's Corner
    6. Staff reports and updates
    7. LC reports and updates
    8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. Leadership Elections
    2. IAWG Charter Review
    3. Mapping of IDESG Requirements to Kantara Initiative IAF (Andrew)
    4. Status of 800-63-3
  3. AOB
    1.  Status of NISTIR 8149 Comments
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2015-11-05, quorum is 5 of 9

As of 2017-01-12, quorum is 4 of 7

 

Meeting did achieve quorum

Voting

  • Ken Dagg (C)
  • Andrew Hughes (VC)
  • Scott Shorter (S)
  • Russ Weiser

Non-Voting

  • Ken Crowl
  • Christine Abruzzi
  • Jim Fenton
  • David Kelts

Staff

  • Ruth Puente
  • Colin Wallis

Apologies

  • None

 

Voting Members for Cut/Paste

  • Ken Dagg (C)
  • Andrew Hughes (VC)
  • Scott Shorter (S)
  • Rich Furr
  • Paul Caskey
  • Devin Kusek
  • Adam Madlin
  • Richard Wilsher
  • Lee Aber

Notes & Minutes

Administration 

Review of voting participants

  • Rich Furr and Devin Kusek are changed to non-voting status. Scott to notify and update the roster.
  • Voting member count is now 7 voting participants.
  • Meeting is now quorate

Minutes Approval

  1. DRAFT IAWG Meeting Minutes 2016-12-01
  2. DRAFT IAWG Meeting Minutes 2016-11-03
  3. DRAFT IAWG Meeting Minutes 2016-10-20

Motion to approve listed minutes: Andrew
Seconded: Russ
Discussion: None.
Motion Carried 

Action Item Review

  •  

Staff Updates

  •  
LC Updates
  •  
Participant updates
  •  

Discussion

  1. Leadership Elections
  2. IAWG Charter Review
  3. Mapping of IDESG Requirements to Kantara Initiative IAF (Andrew)
  4. Status of 800-63-3

AOB

Attachments

 

 

Next Meeting

  • Date: Thursday, yyyy-mm-dd
  • Time: 12:00 PT | 15:00 ET
  • Time: 12:00 PDT | 15:00 EDT
  • United States Toll +1 (805) 309-2350
  • Alternate Toll +1 (714) 551-9842
    Skype: +99051000000481
    • Conference ID: 613-2898
  • International Dial-In Numbers

 

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