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IAWG Meeting Minutes 2014-12-11

IAWG Meeting Minutes 2014-12-11

Feb 06, 2015

Kantara Initiative Identity Assurance WG Teleconference

1 Date and Time | 2 Agenda | 3  Attendees | 4 Discussion | 5 AOB | 6 Next Meeting

 

Date and Time

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

  2. Discussion

    1.  IAWG Leadership Roles

  3. AOB

    1.  

  4. Adjourn

 Attendees

Link to IAWG Roster

As of 2014-09-29, quorum is 8 of 14

 

Meeting achieved quorum

 

 

Voting

  • Rich Furr ( C)

  • Paul Calatayud (V-C)

  • Andrew Hughes (S)

  • Devin Kusek

  • Lee Aber

  • Adam Madlin

  • Ken Dagg

  • Scott Shorter

  • Richard Wilsher

  • Cathy Tilton

Non-Voting

  • Pete Palmer

  • Angela Rey

Staff

  •  

Regrets

  • None

 

Notes & Minutes

Discussion

  • Welcome to Pete Palmer, Chair of Healthcare IAWG 

  • Rich Furr will be stepping down as Chair of IAWG by the end of 2014

  • Andrew described some current needs of IAWG to cover areas like Privacy criteria

  • Ken Dagg is interested in standing for Chair; Andrew is interested in standing for Vice-Chair alongside Paul; Scott is interested in standing for Secretary

    • They bring complementary skills and interest areas to the table

  • Rich described that HIAWG has a need to be closely integrated & it might makes sense to bring HIAWG into the fold

  • Rich will take the necessary steps to open a call for nominations then election

  • Rich to discuss merging HIAWG into IAWG with Joni

  • Andrew to send the material on componentization that was sent to FICAM to Angela Rey 

AOB

 

 

Next Meeting