Meeting Status Metadata
Quorum | QUORATE |
|---|---|
Notes-Status | DRAFTING |
Approved-Link | TBD |
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:
Adjusted meeting cadence for May:
May 2, May 16, May 30
Discussion:
NIST Supplement: https://www.nist.gov/blogs/cybersecurity-insights/giving-nist-digital-identity-guidelines-boost-supplement-incorporating
Proposed S3A edits to enhance transparency (as proposed to ARB)
Proposed 63A#0180 Revisions: 63A#0180 - proposed criteria adjustment (circulated by email 2024.04.06 by Richard Wilsher, attached for convenience)
Any Other Business
\uD83D\uDC65 Attendees
Voting:
Nonvoting:
Staff:
Guests:
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<9>> voters as of <<2024-04-25>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
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 |
|---|---|---|---|
| 2024-02-15 Minutes |