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:
Discussion:
EU-US TTC WG-1 Digital Identity Mapping Exercise Report; feedback due 11:59PM ET, February 29, 2024
Final opportunity for feedback.
Richard Wilsher - Interpretation of criteria
Review Yehoshua’s draft of criteria (first point regarding multi-factor authentication)
Continue discussion on second criteria question (see Richard’s email on 2024.02.15 with proposed alternative criteria)
Any Other Business
\uD83D\uDC65 Attendees
Voting participants: Andrew Hughes, Richard Wilsher, Mike Magrath, Yehoshua Silberstein, Mark King
Non-Voting Participants: Jazzmine Doutin
Staff: Amanda Gay, Kay Chopard, Lynzie Adams
Guests: Lisa Balzerit
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<9>> voters as of <<2024.02.22>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by: Mark King
Seconded by: Richard Wilsher
No objections and motion passes
Link to draft minutes and outcome | Discussion |
---|---|
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
Kantara Updates | Kay/Andrew |
| |
| Andrew |
| |
Richard Wilsher |
|
✅ Open Action items
- Andrew: Andrew will prepare a cover letter thanking them for the opportunity to provide feedback, and ship that off prior to deadline. Will share the letter with IAWG after.
- Yehoshua/Staff circulate clean version to the list, add to next meeting for final discussion.
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 |