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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

Note regarding the agenda

This agenda is carried forward from the prior meeting which was cancelled due to lack of available participants.

 

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: DRAFT IAWG Meeting Minutes 2014-06-05
    4. Staff reports and updates
    5. LC reports and updates
    6. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1.  DRAFT IAF-3250 (S3A) status update
    2. US FICAM Profile
    3. Profiling Rules - finalization request from ARB
  3. AOB
    1.  Cloud Identity Summit - Who is attending?
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 May 6, quorum is 7 of 11

Use the Info box below to record the meeting quorum status

Meeting achieved quorum

 

 

Voting

  • Andrew Hughes (S)

Non-Voting

  •  

Staff

  •  

Regrets

Voting Members for Cut/Paste

  • Rich Furr ( C)
  • Bill Braithwaite
  • Scott Shorter
  • Devin Kusek
  • Adam Madlin
  • Paul Calatayud (V-C)
  • Kenneth Myers
  • Matt Thompson
  • Cathy Tilton
  • Richard Wilsher

Selected Non-Voting members for Cut/Paste

  • Ken Dagg
  • Myisha Frazier-McElveen
  • Susan Schreiner
  • Jeff Stollman
  • Matt Woodhill

 

Notes & Minutes

Administration 

Minutes Approval

DRAFT IAWG Meeting Minutes 2014-06-05

Motion to approve minutes of 2014-06-05: 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Staff Updates

  • LC Updates
  •  
Participant updates

Discussion

 

AOB

 

Carry-forward Items

 

Attachments

 

 

Next Meeting

 

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