Kantara Initiative Identity Assurance WG Teleconference
DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 18 July 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: IAWG Meeting Minutes 2013-07-11
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Alignment with SP 800-63-2 - Discussion
- Roadmap review
- IAF Ticket #527461 - AAS Process Clarification
- AOB
- Time permitting, discuss 2 items raised on-list: AL2_CM_CTR#028 and AL2_CM_CTR#025
- Adjourn
Attendees
Link to IAWG Roster
As of 1 July 2013, quorum is 5 of 9
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
- Helen Hill
- Jeff Stollman
- Kim WHite
- Colin Wallis
Notes & Minutes
Administration
Minutes Approval
Motion to approve minutes of 2013/7/11:
Seconded:
Discussion:
Motion Passed | Passed with amendments | Defeated
Action Item Review
See running table below
Staff Updates
- Director's Corner Link
LC Updates
Participant updates
Discussion
IAF Ticket Review
Defer to future meeting
IAF Ticket # (yyyy-mm-dd)