Meeting Status Metadata
Quorum | NOT QUORATE |
---|---|
Notes-Status | READY FOR REVIEW |
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
Roll call, determination of quorum. Meeting was not quorate
Voting: Andrew Hughes, Jimmy Jung, Michael Magrath, Yehoshua Silberstein
NonVoting: Tim Anderson, Roger Quint
Staff: Amanda Gay, Kay Chopard, David Nutbrown, Carol Buttle, Lynzie Adams
Guests:
Regrets: Mark King, Vladimir Stojkovski
Minutes approval
Kantara Updates
Identity Week America, September 11-12. David and James will be present with Kay at Kantara’s exhibit table. Some presentations are planned.
Meetings with NIST will be biweekly with Kay/Carol.
Assurance Updates
IAWG Actions/Reminders/Updates:
Meeting cadence - weekly.
ISO 17065 Discussion Items
Group Discussion:
TBD - 2PD Topic
Any Other Business
\uD83D\uDC65 Attendees
Voting: Andrew Hughes, Jimmy Jung, Michael Magrath, Yehoshua Silberstein
NonVoting: Tim Anderson, Roger Quint
Staff: Amanda Gay, Kay Chopard, David Nutbrown, Carol Buttle, Lynzie Adams
Guests:
Regrets: Mark King, Vladimir Stojkovski
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<11>> voters as of <<2024-08-29>>
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
- @Carol-look at “BYO authenticators” sections in 63B and see if it is replicated–what are the mandatory requirements–do they match? Treated as optional? If they are doing it now, our discussion with NIST is different. If they aren’t doing it (just omitted things), then we have a stronger argument to make regarding these being shoulds/not mandatory/guidance/optional.
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 |