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Kantara Initiative Identity Assurance WG Teleconference

 

TEMPLATE 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 2013-10-10
    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. F2F November 13 2013 afternoon in DC
    2. Discussion of initial draft of Modular IAF document
    3. Discussion of flight path of IAF v4.0 timelines/expectations
  3. AOB
    1.  (Placeholder for: Resilient Trust Network update; Richard Wilsher's Antecedent Theorem thread - deferred to future meeting)
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

 

Put quorum status here ---> Meeting achieved quorum

Voting

  • Myisha Frazier-McElveen (C)
  • Rich Furr (V-C) 
  • Andrew Hughes (S)
  • Scott Shorter
  • Richard Wilsher
  • Cathy Tilton

Non-Voting

  • Peter Alterman
  • Tricia Hammar
  • Ken Dagg

Staff

  •  Joni Brennan

Apologies

    • Matt Thompson

Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2013-10-10

Motion to approve minutes of 2013-October-10: 
Seconded: 
Discussion: 
Motion 

Action Item Review

See the Action Items Log wiki page

Staff Updates

LC Updates
  • No meeting this period
Participant updates

Discussion

AOB

 

Attachments

 

 

Next Meeting

 

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