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Staff: Kay Chopard, Lynzie Adams
Proposed Agenda
- Administration:
- Roll call, determination of quorum
- Agenda confirmation
- Minutes approval - 2021-12-02 DRAFT Minutes
- Staff reports and updates
- International liaisons updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
- Discussion:
- Charter Update
- Chair & Vice-Chair Vote
- 2022 Workload Planning
- Any Other Business and Next Meeting Date
- Next meeting - January 6th
Meeting Notes
Administrative Items:
IAWG Vice-Chair Martin Smith called the meeting to order at 1:05PM (US Eastern). Roll was called. Meeting was not quorate until Ken Dagg joined at 1:19pm. Martin started the meeting with non-voting items until we reached quorate. Distributed agenda was confirmed.
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LC is currently setting their objectives for 2022. Once those are set, IAWG can ensure that what we do aligns with those objectives. From the last LC discussion, Ken does not see anything that IAWG does not contributing to LC objectives. We will examine this further once LC objectives are set.
Discussion:
Charter Update and Vote:
Ken reviewed the charter with the group. Richard raised concern over the current charter needing adapted to Kantara if they become an international certifying body. Because that has not been voted on by the Board yet, it is too premature to adjust the charter accordingly. Martin suggested adding this to the workload discussion. Ken added that if Kantara does pursue becoming an international certifying body, it may be necessary to dissolve IAWG in its current form and start fresh with a new charter. This will develop further as Kantara decides whether to pursue the certification or not.
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