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
IAWG Actions/Reminders/Updates:
Discussion:
EU-US TTC WG-1 Digital Identity Mapping Exercise Report; feedback due 11:59PM ET, February 29, 2024
Final opportunity for feedback.
Richard Wilsher - Interpretation of criteria
Review Yehoshua’s draft of criteria (first point regarding multi-factor authentication)
Continue discussion on second criteria question (see Richard’s email on 2024.02.15 with proposed alternative criteria)
Any Other Business
\uD83D\uDC65 Attendees
Voting participants: Andrew Hughes, Richard Wilsher, Mike Magrath, Yehoshua Silberstein, Mark King
Non-Voting Participants: Jazzmine Doutin
Staff: Amanda Gay, Kay Chopard, Lynzie Adams
Guests: Lisa Balzerit
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<9>> voters as of <<2024.02.22>>
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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\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
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Kantara Updates | Kay/Andrew |
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| Andrew |
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Richard Wilsher |
Subscriber v claimant?
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✅ Open Action items
- Andrew: Andrew will prepare a cover letter thanking them for the opportunity to provide feedback, and ship that off prior to deadline. Will share the letter with IAWG after.
- Yehoshua/Staff circulate clean version to the list, add to next meeting for final discussion.
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