Attendees:
Voting Participants: Martin Smith, James Jung, Richard Wilsher, Mark Hapner, Denny Prvu, Andrew HughestHughes, Michael Magrath, Mark King, Maria Vachino
Non-voting participants: Chris Olsen, Angela Rey
Staff: Lynzie Adams, Kay Chopard
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Administration:
Roll call, determination of quorum
Minutes approval - 2022-10-27 Minutes
General Updates
Assurance Updates
Discussion:
Assurance Program Recommendations
Any Other Business
Meeting Notes
Administrative Items:
IAWG Chair Andrew Hughes called the meeting to order. Roll was called. Meeting was quorate.
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The definitions were discussed further. Andrew asked if we should supply language for CSPs to use to describe their trust mark/ approval. It hasn’t been contemplated but could be. Lynzie thinks that language can come through in the public service description edits to the S3A and the deliverables from the CSP and Kantara communication.
Andrew called for any final modifications to the report. None were made. This is the final text.
Richard will input background on the difference between the Assurance Program vs. the IAF as part of the background section of the report.
Andrew moved to accept this report as the IAWG recommendation for updates to the Kantara IAF and relevant controlling documents. Michael Magrath seconded. The motion was Approved.
Any Other Business
We will meet next week, November 10, to discuss the charter updates and any planning for 2023.
IAWG leadership keeps an action item list.
All IAWG participants should be aware that the spreadsheet exists and that it lists everything we think the IAWG is working on or planning to work on. Please feel free to review it and correct it if needed - it is not our intent to overlook something!