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DRAFT IAWG Meeting Minutes 2014-07-17 - meeting cancelled - non-quorate

DRAFT IAWG Meeting Minutes 2014-07-17 - meeting cancelled - non-quorate

Jul 17, 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

 

 

Date and Time

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Minutes approval: IAWG Meeting Minutes 2014-07-10

    4. Staff reports and updates

  2. Discussion

    1. FICAM TFS TFPAP v2 TFP Statement of Adoption update

    2. DRAFT IAF-3250 (S3A) status update

    3. US FICAM Profile - Shorter

    4. 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

 

MEETING CANCELLED

 

Voting

  • Paul Calatayud (V-C)

  • Andrew Hughes (S)

  • Scott Shorter

  • Bill Braithwaite

  • Richard Wilsher

Non-Voting

  •  

  • Ken Dagg

Staff

  •  Joni Brennan

Regrets

 

 

Notes & Minutes

Administration 

Minutes Approval

IAWG Meeting Minutes 2014-07-10

Motion to approve minutes of 2014-07-17: 
Seconded: 
Discussion: 
Motion Carried | Carried with amendments | Defeated

Staff Updates

Discussion

AOB

 

Carry-forward Items

 

Attachments

 

 

Next Meeting