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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

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: IAWG Meeting Minutes 2014-10-23
    4. Staff reports and updates
  2. Discussion
    1.  Review of joint TFP submission to FICAM TFS regarding criteria assignments to service provider roles.
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014-09-29, quorum is 8 of 14

Use the Info box below to record the meeting quorum status

Meeting achieved quorum

 

 

Voting

  •  

Non-Voting

  •  

Staff

  •  

Regrets

  • None

Voting Members for Cut/Paste

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

Selected Non-Voting members for Cut/Paste

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

 

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2014-10-23

Motion to approve minutes of 2014-11-13: 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Staff Updates

LC Updates
  •  
Discussion

AOB

 

Carry-forward Items

 

Attachments

 

 

Next Meeting

 

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