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DRAFT IAWG Meeting Notes 2014-08-14

DRAFT IAWG Meeting Notes 2014-08-14

Aug 14, 2014

Kantara Initiative Identity Assurance WG Teleconference

1 Date and Time | 2 Agenda | 3  Attendees

 

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

 

 

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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