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Staff: Kay Chopard, Lynzie Adams

Proposed Agenda

  • Administration:
    • Roll call, determination of quorum
    • Agenda confirmation
    • Minutes approval - 2021-11-18 DRAFT Minutes
    • Staff reports and updates
    • International liaisons updates
    • LC reports and updates
    • Call for Tweet-worthy items to feed (@KantaraNews)

  •  Discussion: 
    • Update to the SAC
    • Charter Update
    • Voting on Chair & Vice-Chair
  • Any Other Business and Next Meeting Date
    • Next meeting - December 16th

Meeting Notes 

Administrative Items:

IAWG Chair Ken Dagg called the meeting to order at 1:05PM (US Eastern).  Roll was called. Meeting was quorate. Distributed agenda was confirmed. 

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The Privacy Enhancing Mobile Credentials (PEMC) work group has started. Meetings occur at 1pm ET on Wednesdays. Complete a GPA if you are interested in joining that work group. 

Discussion:

Update to the SAC:

Richard walked the group through the changes. The group discussed substantive vs. non-substantive changes. Ken reminded the group of the discussions with David Temoshok at NIST about alternate controls. It was decided to remove the alternative control criteria for this revisions but keep the language as a possible consideration to include in the Rev. 4 revisions. 

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