Attendees:
Voting Participants: Martin Smith, James Jung, Richard Wilsher, Mark Hapner, Denny Prvu
Non-voting participants: Lorrayne Auld, Chris Olsen
Staff: Lynzie Adams
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 Vice Chair Martin Smith called the meeting to order. Roll was called. Meeting was quorate.
Minutes approval:
Mark Hapner moved to approve the draft minutes from the September 15 IAWG meeting. Jimmy Jung 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.
Kantara’s Annual General Membership Meeting will be held Wednesday, December 7 at 11am ET. Please watch for a calendar invitation with more information.
Assurance Updates:
Lorrayne said she recently heard mid-November for the Revision 4 draft.
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!