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Kantara Initiative Identity Assurance WG Teleconference

Call recorded for purposes of note taking

DRAFT minutes pending IAWG approval

Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval: IAWG Meeting Minutes 2012-12-13, IAWG Meeting Minutes 2013-01-24
    4. Vice Chair
  2. Discussion
    • Road Map
    • Key Signing Ceremony - Recap
    • Agile IAF
  3. AOB
  4. Adjourn

Attendees

  • Bill Braithwaite
  • Myisha Frazier-McElveen
  • Scott Shorter
  • Richard Wilsher

As of 14 January 2013, quorum is 4 of 7

Non-Voting

  • Ken Dagg
  • Helen Hill
  • Rich Furr

Staff

  • Andrew Hughes

Apologies

Minutes

  • Minutes approval: Bill Braithwaite moves to approve the minutes; Rich Furr seconds - minutes approved with no discussion
Vice Chair vote
  • Nomination for vice chair completed, and Rich Furr was the sole nominee
  • Rich Furr approved by acclimation, no objection

Discussion

Roadmap

AOB

Next Meeting

 

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