Meeting status metadata
The meeting status metadata table is used for summary reports - copy the status macros from the table in these instructions:
Quorum: QUORATE NOT QUORATE
Notes-Status: DRAFTING READY FOR REVIEW APPROVED
Approved-Link: Insert a link to the Meeting Notes page holding the approval decision for this notes page
Agenda
Administration:
Roll call, determination of quorum.
Minutes approval
Kantara Updates
Assurance Updates
IAWG Actions/Reminders/Updates:
Address of Record Position:
Presented to ARB Monday, Feb 12
Group reminder: February 22, EU-US TTC WG-1 (Working Group 1) Webinar: Unpacking the Digital Identity Mapping Results (registration details coming soon - please check back).
Discussion:
EU-US TTC WG-1 Digital Identity Mapping Exercise Report; feedback due 11:59PM ET, February 29, 2024
Richard Wilsher - Interpretation of criteria
Review Yehoshua’s draft of criteria (first point regarding multi-factor authentication)
Continue discussion on second criteria question (superior evidence)
Any Other Business
\uD83D\uDC65 Attendees
Voting participants
Non-Voting Participants
Guests
Staff
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<9>> voters as of <<2024-02-15>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by: Jimmy Jung
Seconded by: Mike Magrath
No objections, motion passes.
Link to draft minutes and outcome | Discussion |
|---|---|
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
Kantara Updates | |||
Assurance Updates | |||
| |||
| Richard Wilsher |
|
✅ Open Action items
Action items may be created inline on any page. This block shows all open action items from all meeting notes.
| Description | Due date | Assignee | Task appears on |
|---|---|---|---|
| 2024-02-22 Minutes | ||
| 2024-02-15 Minutes |