Date
Tuesday, 12 August 2014
Time: 11:00 PT | 14:00 ET | 2:00 UTC
Dial-in: Skype:+99051000000481
- US Dial-In: +1-805-309-2350 | Room Code: 613-2898
- For more dial-in information, see: Telco Bridge Info
Attendees
Ian Glazer, Salesforce.com, Voting
- Bill Nelson, Identity Fusion, Inc, Voting
- Steve Olshansky, Internet Society, Voting
- Colin Wallis, NZ Government, Internal Affairs Department, Voting
- Adrian Grooper, non-voting
- Edward Killeen, Radiant Logic, non-voting
- Susan Morrow, Avoco Secure, non-voting
- Bill Edward, non-voting
- Joni Brennan, Staff
Marissa Jadrosich, Staff
As of 2014 August 12 quorum is 5 of 8
Goals
- Kick-off meeting
- Elections
- Future Meeting Dates
- Review of the Charter
Discussion Items
| Time | Item | Who | Notes |
|---|---|---|---|
| Welcome | Joni Brennan |
| |
| 10min | Elect Chair/Vice Chair/Secretary | Joni Brennan/Marissa Jadrosich |
|
| 30min | Review the charter | Edward Killeen | |
| 5min | Schedule Future Meetings | Marissa Jadrosich |
|
Notes:
- Brief kick-off about Identity Management.
- Reviewed the charter: How do we move between the analogue and the digital world.
- Reviewed the purpose of the charter. Does it summarize what we feel is going on in the industry? Use of pillars analysis tools and laws. These pillars are happening in the real works and how do we define and how to evolve. Focus on the output of the case study/use cases/papers etc.
- Brief discussion on the OASIS Privacy Model.
- IRM Summit Dublin, Ireland, 3-6th November 2014, Kantara Workshop.
Action Items
- Former user (Deleted) to create a doodle poll to find available and mutually agreeable meeting times to have follow on meetings.