IAWG Meeting 30 August 2012

Date and Time

• Date: Thursday, 30 August 2012
• Time: 07:00 PT | 10:00 ET | 14:00 UTC (time chart)
• United States Toll +1 (805) 309-2350
  Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  • Conference ID: 613-2898
• International Dial-In Numbers

Agenda

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Motion for minutes: 
   4. Vice Chair nominations
2. Disposition of Comments
   
   1. AL3_ID_VRC#030 Record Retention concern posted by Mark Coderre
   2. Kantara IAF-1400 Service Assessment Criteria (Kantara IAF-1400 SAC v2-1)
   3. Kantara IAF-1300 Assurance Assessment Scheme (Kantara IAF-1300 AAS v2-1)
   4. Kantara IAF-1800 Rules for Assurance Assessments (Kantara IAF-1800 RAA v0-1)
   5. Kantara IAF-1100 Glossary (Kantara IAF-1100-Glossary v2.1
      
      
3. Roadmap
4. Outreach
5. AOB
6. Adjourn

Attendees

Quorum is 4 of 7 as of 28 August 2012.

Staff:

Secretary:

•  n/a

Non-voting:

Apologies:

Minutes & Notes

Administration

Approve Minutes

Vice Chair nominations

Disposition of Comments (http://kantarainitiative.org/confluence/x/PQCGAw)

1. AL3_ID_VRC#030 Record Retention concern posted by Mark Coderre
2. Kantara IAF-1400 Service Assessment Criteria (Kantara IAF-1400 SAC v2-1)
3. Kantara IAF-1300 Assurance Assessment Scheme (Kantara IAF-1300 AAS v2-1)
4. Kantara IAF-1800 Rules for Assurance Assessments (Kantara IAF-1800 RAA v0-1)
5. Kantara IAF-1100 Glossary (Kantara IAF-1100-Glossary v2.1

Roadmap

Outreach

AOB

Next meeting

• Date: Thursday, 06 September 2012
• Time: 07:00 PT | 10:00 ET | 14:00 UTC (time chart)
• United States Toll +1 (805) 309-2350
  Alternate Toll +1 (714) 551-9842
  Skype: +99051000000481
  
  • Conference ID: 613-2898
• International Dial-In Numbers