TEMPLATE DRAFT IAWG Meeting Minutes yyyy-mm-dd

Owned by Former user (Deleted)
Feb 11, 2016
1 min read

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

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes Approval: <<<Link to minutes goes here>>>
    4. Action Item Review
    5. Organization Updates - Director's Corner
    6. Staff reports and updates
    7. LC reports and updates
    8. 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 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

  •  
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: +99051000000481
    • Conference ID: 613-2898
  • International Dial-In Numbers