Kantara Initiative Identity Assurance WG Teleconference
Warning
This page is a TEMPLATE to make note taking simpler - it does not contain actual meeting content.
DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 3 October 2013
- Time: 07:00 PT | 10:00 ET | 14:00 UTC (time chart)
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: DRAFT IAWG Meeting Minutes 2013-09-26
- Action Item Review
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- IAWG Charter endorsement
- November 10-11 F2F Plenary in Vancouver - IAWG work?
- Review latest draft material on 800-63-2 v SAC mapping
- IAF Publication Schedule / numbering
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 1 July 2013, quorum is 5 of 9
Use the Info box below to record the meeting quorum status
Meeting achieved quorum
Voting
Non-Voting
Staff
Apologies
- None
Voting Members for Cut/Paste
- Myisha Frazier-McElveen (C)
- Rich Furr (V-C)
- Andrew Hughes (S)
- Richard Wilsher
- Bill Braithwaite
- Scott Shorter
- Matt Thompson
- Cathy Tilton
- Björn Sjöholm
Selected Non-Voting members for Cut/Paste
- Terry Gold
- Ken Dagg
- Linda Goettler
- Patricia Hammar
- Helen Hill
- Kenneth Myers
- Jeff Stollman
- Colin Soutar
- Kim White
- Colin Wallis
- Matt Woodhill
Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2013-09-26
Motion to approve minutes of 2013-09-26:
Seconded:
Discussion:
Motion Passed | Passed with amendments | Defeated
Action Item Review
See the Action Items Log wiki page
Staff Updates
- Director's Corner Link
- Event Radar 2013 Link
LC Updates
Participant updates
Discussion
IAWG Draft Charter endorsement
Motion to endorse the Draft Charter of September 2013 and forward it to LC for acceptance.
Moved by: xxx
Seconded by: xxx
Discussion: xxx
Motion carries | Motion defeated
November 10-11 Plenary Planning
- Who's attending?
- Working meetings?
Discussion of 800-63-2 v SAC Mapping drafts
IAF Publication Schedule
AOB
Attachments
Next Meeting
- Date: Thursday, 10 October 2013
- Time: 07:00 PT | 10:00 ET | 15:00 UTC (time chart)
- United States Toll +1 (805) 309-2350
Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers