Attendees:
Voting Participants: Martin Smith, Mark Hapner, Mark King, Jimmy Jung, Maria Vachino
Other IAWG Members: Andrew Hughes, Varun, Eric Thompson, Chris Lee
Guests: Matt King, Sarah Chu Villarmarzo, Jim Kragh
Staff: Lynzie Adams, Kay Chopard
Proposed Agenda
- Administration:
- Roll call, determination of quorum
- Agenda confirmation
- Minutes approval - 2022-04-28 DRAFT Minutes
- Staff reports and updates
- International liaisons updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
- Discussion:
- IAWG Chair Election
- 800-63 Discussion
- DIACC final decision
- Any Other Business and Next Meeting Date
Meeting Notes
Administrative Items:
IAWG Vice Chair Martin Smith called the meeting to order. Roll was called. Meeting was quorate. Distributed agenda was confirmed. Andrew Hughes asked the group to be switched to a voting member. Jim Kragh is joining the meeting today to share a little about his working group. It will be discussed during other business.
Minutes approval: Mark Hapner motioned to approve the draft minutes from the April 28 IAWG meeting. Jimmy Jung seconded the motion. The minutes were approved unanimously.
Staff Reports and Updates: none
International Updates:
EIC is next week. Kantara will be well represented.
LC update:
Beginning a new cycle of reviewing the Operating Procedures for improvements.
Call for tweet worthy items.
Discussion:
IAWG Chair Election
Andrew Hughes was the sole nomination for the IAWG chair. Voting members for the election include: Maria Vachino, Mark King, Mark Hapner, Jimmy Jung, and Martin Smith.
Maria motioned to selected Andrew Hughes as the new chair for this working group for the remainder of 2022. Mark King seconded the motion. Jimmy, Martin and Mark Hapner all voted yes. With a unanimous vote, Andrew Hughes is the IAWG chair for the remainder of 2022. He will start his new role at the next meeting.
Service Descriptors
Next Meeting:
Will reach out to the group once we know more about the KIBoD meeting. Meeting will be held either May 19 or May 26.