Attendees:
Voting Participants: Ken Dagg, Martin Smith, Mark Hapner, Richard Wilsher, Mark King, Jimmy Jung, Maria Vachino
Other IAWG Members: Hiroyuki Sato, Angela Rey,
Guest: Matt King
Staff: Lynzie Adams, Kay Chopard
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- Administration:
- Roll call, determination of quorum
- Agenda confirmation
- Minutes approval - 2022-04-21 DRAFT Minutes
- Staff reports and updates
- International liaisons updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
- Discussion:
- IAWG Chair Nomination and Election Process
- Kantara Service Descriptors continued conversation
- Any Other Business and Next Meeting Date
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Mark King requested an update on DIACC in the light of Ken’s retirement from the group. Kantara does have an open and active liaison agreement with DIACC. It was suggested that Mark King circulate his comments while we wait for the chair election next week. Once we’ve named a new chair, that person can decide whether or not s/he can take on the drafting of the DIACC comments. There is 15 days between the election and the deadline for comments. The group agreed to take this approach. Ken reported approximately 4-5 hours to create a draft and then 1-2 IAWG meetings to finalize for submission. At most, IAWG will have the May 12 and 19 meetings to finalize for the May 20 deadline if it is decided to proceed.
Discussion:
IAWG Chair Nomination and Election Process
IAWG is accepting nominations for chair through the start of the May 5 meeting. If there is only one nomination, a formal vote will be held during the meeting. If there are multiple nominees, a secret ballot will be sent to voting members to elect the new chair. So far Andrew Hughes has self-nominated for the chair role. Those interested should submit their nomination to the IAWG email list.
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