Information for Tuesday's call (22 January)

["Tilton, Cathy" <Cathy.Tilton@daon.com>]

BIAS colleagues –

 

Just a reminder that we have our last telecon meeting on Tuesday.  We will be voting on closing down the BIAS TC in favor of the new Biometrics TC.

 

All voting members are asked to attend.

 

Date:  Tuesday, 22 January

Time:  4-5pm (US eastern time)

 

Dial in information:  1-913-227-1210

Passcode: 419470

 

Regards,

CT

-----------------------------

AGENDA

 

1.  Administrative Issues

    1.1  Call to order / assignment of note taker

    1.2  Membership, attendance, & introductions

    1.3  Review & approval of agenda

 

2.  Chair's remarks

 

3.  Review of minutes from meeting #78

Download Document: 

https://www.oasis-open.org/apps/org/workgroup/bias/download.php/47954/BIAS%20TC%20Meeting%20Minutes%20#78.pdf

  3.1  Review of action items (see list below)

 

4.  TC business

   4.1  FOR ACTION:  Closing of the BIAS TC

 

5.  New business

 

6.  Action items

 

7.  Adjourn

 

As a reminder, below are the action items from our last meeting (18 December):

 

Action Items

• (Kevin) Post call for participation in the new Biometrics TC
• (Kevin) Check with Chet on what happens to a TC's documents when it closes.  Can the BIAS documents be transferred over to the new TC?
• (Cathy) Send example liaison request letters to Kevin.

 

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SUMMARY:BIAS TC Meeting #79
LOCATION:Telecon
DESCRIPTION:\n	Regular monthly telecon meeting of the BIAS
  TC.\n\n	Dial-in information to be provided via
  email.\n\nAgenda: \n	TBA.\n\n	Primary agenda topic - For
  action - Vote on TC dissolution.\nGroup: OASIS Biometric
  Identity Assurance Services (BIAS) Integration TC\nCreator:
  Cathy Tilton
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