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
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Administration:
Roll call, determination of quorum.
Minutes approval
IAWG Actions/Reminders/Updates:
Meeting cadence - weekly.
Discussion about Charter updates
Nominations for officer roles
Meeting cadence - weekly.
ISO 17065 Discussion Items
not discussed
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
Agenda for next week
Purpose & Scope discussion of the text
Catch up on outstanding items
Possibly conclude WG officer election
\uD83D\uDC65 Attendees
Voting:
Name | Organization | Present? |
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Donald, India | GSA | Y |
Hughes, Andrew | FaceTec | Y |
Jung, Jimmy | Slandala | Y |
King, Mark | N/A | |
Magrath, Michael | Easy Dynamics | Y |
Rodriguez, Gabriel | BlueProviderz | |
Silberstein, Yehoshua | Notarize | Y |
Stojkovski, Vladimir | CLEAR | |
Wilsher, Richard | Zygma Inc. | Y |
Nonvoting:
Dan Bachenheimer
Cynetheia Brown
Nathan Faut
Wendy Brown
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. Noted that this motion is for the sake of clearing the backlog. Motion carried.
\uD83D\uDDE3 Discussion topics
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Time | Item | Presenter | Notes |
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Andrew Hughes | Charter update text discussion -
Next week’s call we will look at the text of the “purpose and scope” section. | ||
Notes from the draft charter notes page: Notes 2025-02-06: [edited 2025-02-11]
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✅ Open Action items
Info |
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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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