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 |
|---|---|---|---|
✅ 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 |