Kantara Initiative Identity Assurance WG Teleconference
DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 2014-10-02
- Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving Time )
- 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 2014-09-25
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- US Profile of SAC - Discussion of Approach
- Invitation letter to potential Service Component providers
- AOB
- Adjourn
Attendees
Link to IAWG Roster
As of 2014-09-29, quorum is 7 of 13.
Use the Info box below to record the meeting quorum status
Meeting achieved quorum
Voting
- Rich Furr ( C)
- Paul Calatayud (V-C)
- Andrew Hughes (S)
- Ken Dagg
- Scott Shorter
- Bill Braithwaite
- Adam Madlin
Non-Voting
Staff
- Joni Brennan
Regrets
- None
Voting Members for Cut/Paste
- Devin Kusek
- Kenneth Myers
- Matt Thompson
- Cathy Tilton
- Richard Wilsher
Selected Non-Voting members for Cut/Paste
- Björn Sjöholm
- Myisha Frazier-McElveen
- Susan Schreiner
- Jeff Stollman
- Matt Woodhill
Notes & Minutes
Administration
Minutes Approval
DRAFT IAWG Meeting Minutes 2014-09-25
Motion to approve minutes of 2014-10-02:
Seconded:
Discussion:
Motion Carried | Carried with amendments | Defeated
Staff Updates
LC Updates
Participant updates
Discussion
AOB
Carry-forward Items
Attachments
Next Meeting
- Date: Thursday, 2014-10-09
- Time: 09:00 PDT | 12:00 EDT | 16:00 UTC (Time chart - US Daylight Saving Time )
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers