Attendees:
Voting Participants: Ken Dagg, Martin Smith, Mark Hapner, Mark King, Richard Wilsher
Non-voting participants: Jimmy Jung
Staff: Kay Chopard, Lynzie Adams
Proposed Agenda
- Administration:
- Roll call, determination of quorum
- Agenda confirmation
- Minutes approval - 2021-09-23 DRAFT Minutes
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
- Discussion:
- Summary of ARB/IAWG meeting
- Status of open issues regarding the pending package of proposed criteria changes
- Any Other Business and Next Meeting Date
Meeting notes
*This was the first meeting held on the Zoom platform and there were issues with different links being distributed. Additional time and effort was needed to get participants on to the same call. This impacted the length, attendance, and flow of the meeting.
Administrative Items:
The meeting was called to order at about 1:25PM (US Eastern). Recording advisory given
Roll was called. The meeting was not quorate until Mark Hapner joined later.
Minutes approval: The minutes were not reviewed or approved due to the technical issues at the start of the meeting. Minutes will be approved at the next meeting.
Staff reports and Updates:
None were provided due to the technical issues/ shortened meeting.
LC reports and Updates:
None were provided due to the technical issues/shortened meeting.
Discussion:
Summary of ARB/IAWG meeting:
Ken briefly summarized the issues raised in the joint ARB/IAWG meeting held on September 27. All comments were within form 1430.
- #510 - remote ID proofing - IAWG has LOA2 & LOA3 ch
Other Business:
MK: question on Indigenous and Ontario activity post-recent- govt reorg. Apparently have published something. Ken: will check to see if Kantara is mentioned.
The next IAWG meeting will be Thursday, Oct 7 at 1pm EST to discuss status of open issues regarding the pending package of proposed criteria changes.
Ken adjourned the meeting around 1:40 pm EST.