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Seconded by: 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] Jimmy - notes that the shift in responsibilities from IAWG to Kantara program - this is not a minor change Richard - we should be setting the charter according to what we are doing today - not according to some future situation Yehoshua - this is in line with the ISO 17065 discussion of last week. Kantara can delegate development of text as it wishes. Kantara has chosen to take on the ownership of the assessment critieria. Richard points out that 17065 states no obligations on some of the changes that Kantara is wanting to implement. Richard: these changes seem to be outside of IAWG’s authority/scope Jimmy: these are big changes Richard: ACH trying to change the charter before the Accredited CAB in place - not productive use of time Yehoshua - is there objection to restructuring the criteria? Yehoshua - gives an example of some areas that lack detail in the SACs and how the criteria have mismatches to how service providers organize themselves to deliver real services. The criteria need to evolve regardless of any other factors. Richard - IAWG continues to ‘own’ the SAC (manage, etc) Jimmy - the current way of working/managing the SAC has been working “The Service Assessment Criteria are the requirements that must be fulfilled by the service under assessment” Mike Magrath - agrees with Richard/Jimmy on what the program is trying to deliver and what services need The language in the proposal seems to say that IAWG might shift towards writing procedures instead of what we do today Eric T - are we seeking to move towards procedural text? (not really) Richard - there is value in improving/enhancing how assessments could be done - but must be careful to avoid constraining service providers by bad process. There could be improvements to consistency coming out of 17065 accreditation.
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