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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 2015-08-27
      2. DRAFT IAWG Meeting Minutes 2015-08-20
      3. DRAFT IAWG Meeting Minutes 2015-07-30
      4. DRAFT IAWG Meeting Minutes 2015-07-16
    4. Staff reports and updates
    5. LC reports and updates
    6. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. Proposal to elevate the status of "KIAF-5463 SAC vs 800-63-2 mapping WG Report"
    2. Mapping of IS29115/ITU-T X.1254 versus SAC V4.0bis
    3. SAC Revision 
    4. SAC Maintenance and Support (SAC MXS)
    5. Determination of CORE criteria
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2015-01-22, quorum is 6 of 11

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

  • Ken Dagg (C)
  • Andrew Hughes (VC)
  • Scott Shorter (S)
  • Rich Furr
  • Paul Calatayud (VC)
  • Devin Kusek
  • Adam Madlin
  • Kenneth Myers
  • Cathy Tilton
  • Richard Wilsher
  • Lee Aber

Selected Non-Voting members for Cut/Paste

  • Bill Braithwaite
  • Björn Sjöholm
  • Susan Schreiner
  • Jeff Stollman

 

Notes & Minutes

Administration 

Minutes Approval

<<put link to minutes here>>

Motion to approve minutes of yyyy-mm-dd
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Action Item Review

  •  

Staff Updates

  •  
LC Updates
  •  
Participant updates
  •  

Discussion

AOB

Attachments

 

 

Next Meeting

 

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