Kantara Initiative Identity Assurance WG Teleconference
Warning
This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content.
DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 21 November 2013
- 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
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: DRAFT IAWG Meeting Minutes 2013-11-07
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Review, analysis and comments to be solicited from Kantara members regarding FICAM TFS draft updates. Kantara ARB is also composing comments.
Material is here: http://info.idmanagement.gov/2013/11/ficam-trust-framework-solutions-tfs.html
- Review, analysis and comments to be solicited from Kantara members regarding FICAM TFS draft updates. Kantara ARB is also composing comments.
- AOB
- Report out of November 13, 2013 F2F meeting in DC.
- Review latest SAC updates resulting from Antecedent Process discussions
- Adjourn
Attendees
Link to IAWG Roster
As of 1 July 2013, quorum is 5 of 9
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
- Myisha Frazier-McElveen (C)
- Rich Furr (V-C)
- Andrew Hughes (S)
- Richard Wilsher
- Bill Braithwaite
- Scott Shorter
- Matt Thompson
- Cathy Tilton
- Björn Sjöholm
Selected Non-Voting members for Cut/Paste
- Terry Gold
- Ken Dagg
- Linda Goettler
- Patricia Hammar
- Helen Hill
- Kenneth Myers
- Jeff Stollman
- Colin Soutar
- Colin Wallis
- Kim White
- Matt Woodhill
Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2013-11-07
Motion to approve minutes of 2013-11-07:
Seconded:
Discussion:
Motion Passed | Passed with amendments | Defeated
Action Item Review
See the Action Items Log wiki page
Staff Updates
- Director's Corner Link
- Event Radar 2013 Link
LC Updates
- Meeting held this week
- Several refreshed charters were approved: IAWG, HIAWG, UMA, FIWG
Participant updates
Discussion
IAWG Page for aggregation of comments is here: FICAM TFS v2.0 (2013) Draft Documents Comments From IAWG
AOB
Attachments
Next Meeting
- Date: Thursday, 5 December 2013
- Time: 07:00 PT | 10:00 ET | 15:00 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