Kantara Initiative Identity Assurance WG Teleconference
TEMPLATE DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 31 October 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 2013-10-10
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- F2F November 13 2013 afternoon in DC
- Discussion of initial draft of Modular IAF document
- Discussion of flight path of IAF v4.0 timelines/expectations
- AOB
- (Placeholder for: Resilient Trust Network update; Richard Wilsher's Antecedent Theorem thread - deferred to future meeting)
- Adjourn
Attendees
Link to IAWG Roster
As of 1 July 2013, quorum is 5 of 9
Put quorum status here ---> Meeting achieved quorum
Voting
- Myisha Frazier-McElveen (C)
- Rich Furr (V-C)
- Andrew Hughes (S)
- Scott Shorter
- Richard Wilsher
- Cathy Tilton
Non-Voting
- Peter Alterman
- Tricia Hammar
- Ken Dagg
Staff
- Joni Brennan
Apologies
- Matt Thompson
Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2013-10-10
Motion to approve minutes of 2013-October-10:
Seconded:
Discussion:
Motion
Action Item Review
See the Action Items Log wiki page
Staff Updates
- Director's Corner Link
- Event Radar 2013 Link
LC Updates
- No meeting this period
Participant updates
Discussion
AOB
Attachments
Next Meeting
- Date: Thursday, 7 November 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