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MEETING CANCELLED. DRAFT IAWG Meeting Minutes 2014-06-26

MEETING CANCELLED. DRAFT IAWG Meeting Minutes 2014-06-26

Jun 26, 2014

Kantara Initiative Identity Assurance WG Teleconference

1 Date and Time | 2 Agenda | 3  Attendees | 4 Minutes Approval | 5 Staff Updates | 6 Discussion | 7 AOB | 8 Carry-forward Items | 9 Attachments | 10 Next Meeting

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 2014-06-05

    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.  

  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

  •  

Non-Voting

  •  

Staff

  •  

Regrets

Voting Members for Cut/Paste

  • Rich Furr ( C)

  • Andrew Hughes (S)

  • 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

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