TEMPLATE DRAFT IAWG Meeting Minutes 2017-mm-dd
Kantara Initiative Identity Assurance WG Teleconference
Warning
This page is the TEMPLATE to make note taking simpler - it does not contain actual meeting content. This page was last revised 2017-03-15.
DRAFT Meeting Minutes - IAWG approval required
Date and Time
Date: Thursday, 2017-MM-DD
Time: 12:00 PST | 15:00 EST (time zone calculator)
Please join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/380672837
You can also dial in using your phone. United States: +1 (312) 757-3119 (more phone numbers)
Access Code: 380-672-837
Agenda
Administration:
Roll Call
Agenda Confirmation
Minutes Approval: <<<Link to minutes goes here>>>
Action Item Review: action item list
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
Attendees
Link to IAWG Roster
As of 2017-03-16, quorum is 4 of 8 (see list box below for voting members)
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
Scott Shorter (VC)
Denny Prvu (S)
Paul Caskey
Adam Madlin
Richard Wilsher
Lee Aber
Selected Non-Voting members for Cut/Paste
Bill Braithwaite
Rich Furr
Devin Kusek
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