TEMPLATE DRAFT IAWG Meeting Minutes yyyy-mm-dd
Kantara Initiative Identity Assurance WG Teleconference
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
Date: Thursday, yyyy mmm dd
Time: 12:00 PST | 15:00 EST
United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481Conference ID: 613-2898
Agenda
Administration:
Roll Call
Agenda Confirmation
Minutes Approval: <<<Link to minutes goes here>>>
Action Item Review
Organization Updates - Director's Corner
Staff reports and updates
LC reports and updates
Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
Discussion
AOB
Adjourn
Attendees
Link to IAWG Roster
As of 2015-11-05, quorum is 5 of 9
Use the Info box below to record the meeting quorum status
Meeting (did / did not) achieve quorum
Voting
Non-Voting
Staff
Apologies
None
Voting Members for Cut/Paste
Ken Dagg (C)
Andrew Hughes (VC)
Scott Shorter (S)
Rich Furr
Paul Caskey
Devin Kusek
Adam Madlin
Richard Wilsher
Lee Aber
Selected Non-Voting members for Cut/Paste
Bill Braithwaite
Björn Sjöholm
Susan Schreiner
Jeff Stollman
Notes & Minutes
Administration
Minutes Approval
<<put link to minutes here>>
Motion to approve minutes of yyyy-mm-dd:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Action Item Review
Staff Updates
Director's Corner Link
LC Updates
Participant updates
Discussion
AOB
Attachments
Next Meeting
Date: Thursday, yyyy-mm-dd
Time: 12:00 PT | 15:00 ET
Time: 12:00 PDT | 15:00 EDT
United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481Conference ID: 613-2898