Attendees:
Voting Participants: Martin Smith, James Jung, Richard Wilsher, Mark Hapner, Denny Prvu, Andrew Hughest, Michael Magrath, Mark King, Maria Vachino
Non-voting participants: Chris Olsen, Angela Rey
Staff: Lynzie Adams, Kay Chopard
Proposed Agenda
Administration:
Roll call, determination of quorum
Minutes approval - 2022-10-27 Minutes
General Updates
Assurance Updates
Discussion:
Assurance Program Recommendations
Any Other Business
Meeting Notes
Administrative Items:
IAWG Chair Andrew Hughes called the meeting to order. Roll was called. Meeting was quorate.
Minutes approval:
Mark Hapner moved to approve the draft minutes from the October 27 IAWG meeting. Martin Smith seconded the motion. Motion carried with no objections.
General Updates:
Reminder that KIBoD nominations are being accepted. You must be a member to run for a spot on the Board. Similarly, Chair and Vice-Chair roles for IAWG will be open for nomination soon. Those positions will represent IAWG on Leadership Council.
Kantara’s Annual General Membership Meeting will be held Wednesday, December 7 at 11am ET. Please watch for a calendar invitation with more information. Andrew is not available. Martin will represent the group at the meeting.
Assurance Updates:
The Joint Industry meeting with NIST has been postponed to December 9 at Venable Offices in DC pending release of the revision 4. The meeting is in person only at this point and does require proof of vaccination. The contact person is Sandy Day (SRDay@Venable.com).
Misc:
Richard asked about the status of 17065. Kay confirmed it is happening in the UK and will ultimately come to the US but it is not likely to be before 2024. It will be socialized with this work group along with the ARB and assessors. Richard voiced some concerns for this transition.
Discussion:
Assurance Program Recommendations
Any Other Business
IAWG leadership keeps an action item list.
All IAWG participants should be aware that the spreadsheet exists and that it lists everything we think the IAWG is working on or planning to work on. Please feel free to review it and correct it if needed - it is not our intent to overlook something!