...
Administration:
Roll call, determination of quorum
Minutes approval - 2022-06-09 Minutes
General Updates
Assurance Updates
Requests to IAWG for Comment
Discussion:
INCITS CS1 Liaison (Richard Wilsher)
Assurance Program - Classes of Approval, Service Descriptors discussion
Any Other Business
Meeting Notes
Administrative Items:
IAWG Chair Andrew Hughes called the meeting to order. Roll was called. Meeting was quorate.
...
Jimmy reminded the group that Kantara’s interpretation of supervised remote differs from what NIST views as supervised remote and we need to consider addressing that. Andrew asked people to think of how we convey these different thought processes to NIST on specific topics.
Discussion:
INCITS CS1 Liaison
Colin Wallis is the listed nominee for Kantara liaison. It needs updated. Prior years has been Colin with Richard Wilsher’s input on reports and documents needed. Richard suggested either nominating Kay or himself, as a current member of INCITS. Andrew suggested Kay as the official liaison, but with the possibility to delegate to Richard, as a current member, to provide Kantara two voices in the group. Maria agreed that Kay is the correct representative as she can coordinate with other working groups when needed. Kay also acknowledged that leaving it as a role of the executive director preserves that standard for future EDs at Kantara. Richard will nominate Kay as the Kantara liaison to CS1.
...
Mark Hapner pointed out that we need to consider who the viewer is – is it a consumer? the public? Keep that in mind.
Any Other Business
We will be honoring Ken Dagg in an upcoming meeting with the honorary title Emeritus Chair of the IAWG. A few in this group made the request and pushed for his service to be formally acknowledged with the title. An award and certificate have been prepared. The date, if known in advance, will be announced to the group and the presentation will happen at the start of that meeting.