DRAFT IAWG Meeting Notes 2014-08-14

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Last updated: Aug 14, 2014

Kantara Initiative Identity Assurance WG Teleconference

 

DRAFT Meeting Minutes - IAWG approval required

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval:
    4. Action Item Review
    5. Staff reports and updates
    6. LC reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1.  
  3. AOB
    1.  
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014 May 6, quorum is 7 of 11

 

Meeting did not achieve quorum

 

 

Voting

  • Paul Calatayud (V-C)
  • Andrew Hughes (S)
  • Bill Braithwaite
  • Scott Shorter
  • Cathy Tilton
  • Devin Kusek

Non-Voting

  • Ken Dagg
  • Colin Wallis

Staff

  •  

Regrets

    • Rich Furr ( C)

 

 

Notes & Minutes

  • Brief discussion about current IAWG work plan: FICAM/800-63-2 Profile is probably highest priority at this time. Next week we will discuss how to get it done.
  • Discussed developing a forward-looking meeting schedule that takes other conferences into account - could help with attendee scheduling and attendance.

 

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