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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: 
    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.  final review of IAF-1300 v3.7.0 and IAF-1800 v1.7.0 (attached)
  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

  •  Richard Wilsher
  • Andrew Hughes (VC)
  • Scott Shorter (S)

Non-Voting

  • Steve Skordinski 
  • Colin Wallis

Staff

  •  Ruth Puente

Apologies

  • Lee Aber

 

Voting Members for Cut/Paste

  • Ken Dagg (C)
  • Andrew Hughes (VC)
  • Scott Shorter (S)
  • Adam Madlin
  • 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

The documents under review have been available to the IAWG since 2015-07-30, with multiple opportunities and calls for review.  Given the lack of comments at this, IAWG is responding to the ARB's request with a report of no comment.

AOB

Attachments

 

 

Next Meeting

 

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