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