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  1. IAWG Actions/Reminders/Updates:

  2. ISO 17065 Discussion Items 

    1. not discussed

  3. Group Discussion (if any new material):  

(Not discussed on today’s call) SP 800-63B-section 5.2.3 (Use of Biometrics)-Jimmy’s email

  1. Agenda for next week

    1. Purpose & Scope discussion of the text

    2. Catch up on outstanding items

    3. Possibly conclude WG officer election

\uD83D\uDC65 Attendees

Voting:

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Eric Thompson

Staff:

Carol Buttle (left early)

Guests:

Quorum determination

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Motion to approve meeting minutes listed belowin the agenda:

Moved by: Jimmy Jung

Seconded by:

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Link to draft minutes and outcome

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Discussion

Mike McGrath

No objections noted. Motion carried.

\uD83D\uDDE3 Discussion topics

Time

Item

Presenter

Notes

Approval of minutes

Chair

Motion to approve all prior minute

Moved: Jimmy Jung

Second: Mike McGrath

Objections? None

Motion carries.

Andrew Hughes

Charter update textAndrew Hughes

Charter update text discussion -

  • NOTE: Notes on our vigorous discussion are embedded in the draft for discussion document. It was a very good airing of views on the relationship and responsibilities expectations between the assurance program and IWAG; a discussion on how specific (or not) the charter should be; discussion about maybe reorganizing existing requirements so that they better match how existing service providers structure and deliver their offerings; discussion on what ‘assessable’ means; and so much more.

Next week’s call we will look at the text of the “purpose and scope” section.

✅ Open Action items

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Info

Action items may be created inline on any page. This block shows all open action items from all meeting notes.

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