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Kantara Initiative Identity Assurance WG Teleconference

DRAFT Meeting Minutes - IAWG approval required

 

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: IAWG Meeting Minutes 2013-07-11
    4. Action Item Review
    5. Staff reports and updates
    6. LC reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    1. Alignment with SP 800-63-2 - Discussion 
    2. Roadmap review
    3. IAF Ticket #527461 - AAS Process Clarification
  3. AOB
    1. Time permitting, discuss 2 items raised on-list: AL2_CM_CTR#028 and AL2_CM_CTR#025
  4. Adjourn

 Attendees

Link to IAWG Roster

As of 1 July 2013, quorum is 5 of 9

Meeting achieved quorum

 

Voting

  • Myisha Frazier-McElveen
  • Andrew Hughes
  • Rich Furr
  • Richard Wilsher
  • Bill Braithwaite

Non-Voting

  • Terry Gold
  • Ken Dagg

Staff

  • Not present

Apologies

  • None

Notes & Minutes

Administration 

Minutes Approval

 

Motion to approve minutes of 2013/7/11: 
Seconded: 
Discussion: 
Motion Passed | Passed with amendments | Defeated

Action Item Review

See running table below

Staff Updates

LC Updates
  •  
Participant updates

Discussion

IAF Ticket Review

Defer to future meeting 

IAF Ticket # (yyyy-mm-dd)
 
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