Meeting status metadata
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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
Administration:
Roll call, determination of quorum.
Minutes approval
Kantara Updates
Assurance Updates
Actions:
Address of Record Position:
Obtain approval before sending to ARB
EU-US TTC WG-1 Digital Identity Mapping Exercise Report; feedback due 11:59PM ET, February 29, 2024
Gather comments/feedback before final consolidation of comments on 2.15.2024 prior to deadline
Discussion:
Richard Wilsher - Interpretation of criteria
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Group reminder: February 22,EU-US TTC WG-1 (Working Group 1) Webinar: Unpacking the Digital Identity Mapping Results (registration details coming soon - please check back).
\uD83D\uDC65 Attendees
Voting participants - Andrew Hughes, Yehoshua Silberstein, Richard Wilsher, Jimmy Jung
Non-Voting Participants - Eric Thompson, Tim Anderson
Guests -
Staff - Amanda Gay, Kay Chopard
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<9>> voters as of <<2024-02-08>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
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Link to draft minutes and outcome | Discussion |
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2024-02-01 DRAFT Minutes |
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
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Kantara Updates | Andrew/Kay | Kay was approached by an Australian company, a small-start up with constrained resources, that is interested in working with Kantara/IAWG to write-up a trust framework for digital identity. Calls are getting set-up and if all is well, we will invite them to present to IAWG. | |
IAWG Actions/Reminders/Updates | Andrew Hughes |
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Interpretation of Criteria | Richard |
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✅ Open Action items
- Amanda: Finalize edits/adjustments, add to ARB’s February 12th agenda, and circulate the AoR Position with meeting reminders.
- Yehoshua to draft proposed text regarding the first criteria (multi-factor authentication)for February 15 discussion.
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