Kantara Initiative Identity Assurance WG Teleconference
DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 2015-10-08
- Time: 12:00 PST | 15:00 EST
- 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: (lack of quorum, so no minutes to approve)
- Action Item Review
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Discussion of KIAF-5415 v0.6.0
- Proposal from Secretariat that the IAWG move to classify the RAA and AAS as "ARB policy guidance"
- Discussion of consolidated comments to FICAM TFS from Kantara stakeholders
- AOB
- 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
Director's Corner Link
LC Updates
Participant updates
Discussion
AOB
Attachments
Next Meeting
- Date: Thursday, yyyy-mm-dd
- Time: 12:00 PT | 15:00 ET
- Time: 12:00 PDT | 15:00 EDT
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers