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Quorum: There was quorum.

Agenda:

1. Administration:
   a.
   1. Roll Call
   b.
   1. Agenda Confirmation
   c. Minutes approval
   1. Minute approval (DRAFT minutes of 2021-06-03
   DRAFT MinutesReports
   1. )
   2. Staff reports and updates
   3. LC reports and updates
   4. Call for Tweet-worthy items to feed (@KantaraNews)
   1. Discussion
      1. Consideration of 'comparable alternatives' - See: https://groups.google.com/g/idassurance/c/GIGLjValdg4
      2. Australian Digital Identity Legislation Consultation Phase 2

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   1. 1. - See: Public consultation on Australia’s Digital Identity legislation
      2. Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU) No 910/2014 as regards establishing a framework for a European Digital Identity. See: https://digital-strategy.ec.europa.eu/en/library/trusted-and-secure-european-e-id-regulation
      3. d. Component Service Consumer criteria.

   Meeting notes: 

   Administrative items:

   IAWG Chair Ken Dagg called the meeting to order at 1:05PM (US Eastern), and called the roll. It was noted that the meeting was quorate. 

    He then welcomed the new Kantara Executive Director (ED), Kay Chopard. Kay said she is very impressed with the variety of important work being done in Kantara and specifically in the IAWG, citing today's full agenda as an example. She has so far been fully occupied with learning how Kantara operates and meeting people in Kantara and from other organizations interested in working with us, but she looks forward to contributing to the substantive work very soon. She called out particularly the assistance Ruth Puentes has been providing to support a quick and smooth transition.  

   Ken noted that Ruth is also transitioning, to a new position at another organization, as of July 1.  He congratulated her but also expressed how important she has been to maturing Kantara's Information Assurance Program, including her excellent support for the IAWG.  Kay commented that finding a new Information Assurance Program Manger is one of her highest priorities, and that she is currently evaluating several candidates. 

   Ken added that pending a new IAPM's getting up to speed the WG will be on its own for administrative support and is in need of a volunteer Secretary to prepare Minutes. He emphasized that responsibility does not require a great deal of time and invited IAWG participants to contact him if they might be able to step up. 

   
   

   
   

   
   

   a. Consideration of 'comparable alternatives' - See: https://groups.google.com/g/idassurance/c/GIGLjValdg4

   
   

   The remaining agenda items were deferred to the next meeting due to time limitation:

   b. Australian Digital Identity Legislation Consultation Phase 2 - See: Public consultation on Australia’s Digital Identity legislation
   c. Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU) No 910/2014 as regards establishing a framework for a European Digital Identity. See: https://digital-strategy.ec.europa.eu/en/library/trusted-and-secure-european-e-id-regulation
   d. Component Service Consumer criteria.

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