Kantara Initiative Identity Assurance WG Teleconference
DRAFT Meeting Minutes - IAWG approval required
Date and Time
- Date: Thursday, 2017-01-12
- Time: 12:00 PST | 15:00 EST
- 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:
- Action Item Review
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- Leadership Elections
- IAWG Charter Review
- Mapping of IDESG Requirements to Kantara Initiative IAF (Andrew)
- Status of 800-63-3
- AOB
- Status of NISTIR 8149 Comments
- Adjourn
Attendees
Link to IAWG Roster
As of 2015-11-05, quorum is 5 of 9
As of 2017-01-12, quorum is 4 of 7
Meeting did achieve quorum
Voting
- Ken Dagg (C)
- Andrew Hughes (VC)
- Scott Shorter (S)
- Russ Weiser
Non-Voting
- Ken Crowl
- Christine Abruzzi
- Jim Fenton
- David Kelts
Staff
- Ruth Puente
- Colin Wallis
Apologies
- None
Voting Members for Cut/Paste
- Ken Dagg (C)
- Andrew Hughes (VC)
- Scott Shorter (S)
- Rich Furr
- Paul Caskey
- Devin Kusek
- Adam Madlin
- Richard Wilsher
- Lee Aber
Notes & Minutes
Administration
Review of voting participants
- Rich Furr and Devin Kusek are changed to non-voting status. Scott to notify and update the roster.
- Voting member count is now 7 voting participants.
- Meeting is now quorate
Minutes Approval
- DRAFT IAWG Meeting Minutes 2016-12-01
- DRAFT IAWG Meeting Minutes 2016-11-03
- DRAFT IAWG Meeting Minutes 2016-10-20
Motion to approve listed minutes: Andrew
Seconded: Russ
Discussion: None.
Motion Carried
Action Item Review
Staff Updates
Director's Corner Link
LC Updates
Participant updates
Discussion
- Leadership Elections
- IAWG Charter Review
- Mapping of IDESG Requirements to Kantara Initiative IAF (Andrew)
- Status of 800-63-3
AOB
Attachments
Next Meeting
- Date: Thursday, yyyy-mm-dd
- Time: 12:00 PT | 15:00 ET
- Time: 12:00 PDT | 15:00 EDT
- United States Toll +1 (805) 309-2350
- Alternate Toll +1 (714) 551-9842
Skype: +99051000000481- Conference ID: 613-2898
- International Dial-In Numbers