Meeting Status Metadata
Quorum |
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Notes-Status |
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Approved-Link |
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The meeting status metadata table is used for summary reports - copy the status macros from the table in these instructions: Quorum:
Notes-Status:
Approved-Link: Insert a link to the Meeting Notes page holding the approval decision for this notes page |
Agenda
DRAFT 6.13.2024
Administration:
Roll call, determination of quorum. No quorum.
Meeting adjourned at 12:08 due to low attendance.
Move Zaid Al Bukhari to nonvoting due to non-attendance. Quorum is now 5 out of 8 voting participants.
Voting - Jimmy Jung, Vladimir Stojkovski
Nonvoting
Staff - Amanda Gay
Guests
Minutes approval
Kantara Updates
Assurance Updates
IAWG Actions/Reminders/Updates:
Proposed Meeting Cadence for June/Extended Summer
June 13, June 27
July 11, July 25
August 8, August 22
Informal poll from LC to determine overall use of AI in report/content generation (goal is to decide whether a policy is needed)
"Have you used Chat-gpt or other AI tools to help generate or contribute to any group content or reports?"
8 votes total - 1 ineligible vote (cast by nonmember) = 7 total votes (out of 9)
Quorum was achieved
Question 1: 6 approve, 1 disapprove
7 votes
Question 2: 5 approve, 1 disapprove
6 votes
1 additional person skipped this question
Address of Record update:
Address of Record–(most recent version from February 8th with ARB Comment); response in progress
ISO 17065 Discussion Items
Group Discussion:
NIST's 63B Supplement for Syncable Authenticators
Initial discussion to determine if any criteria need changing
Potential Criteria Updates
Discussion: re: 63B#1340, 63A#0130 b) (Jimmy Jung’s email on May 28th), and 63B#0120. Led by Jimmy.
Any Other Business
\uD83D\uDC65 Attendees
Voting:
Nonvoting:
Staff:
Guests:
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<8>> voters as of <<2024-06-13>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
...
Link to draft minutes and outcome | Discussion |
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\uD83D\uDDE3 Discussion topics
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✅ Open Action items
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Action items may be created inline on any page. This block shows all open action items from all meeting notes. |
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