Meeting Status Metadata
Quorum | |
|---|---|
Notes-Status | DRAFTING |
Approved-Link |
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
AOB
Administration:
Roll call, determination of quorum.
Minutes approval
IAWG Actions/Reminders/Updates:
Meeting cadence - weekly.
Discussion about Charter updates
ISO 17065 Discussion Items
Group Discussion (if any new material):
SP 800-63B-section 5.2.3 (Use of Biometrics)-Jimmy’s email
\uD83D\uDC65 Attendees
Voting:
Name | Organization | Present? |
|---|---|---|
Donald, India | GSA | |
Hughes, Andrew | FaceTec | Y |
Jung, Jimmy | Slandala | |
King, Mark | N/A | |
Magrath, Michael | Easy Dynamics | |
Rodriguez, Gabriel | BlueProviderz | |
Silberstein, Yehoshua | Notarize | |
Stojkovski, Vladimir | CLEAR | |
Wilsher, Richard | Zygma Inc. |
Nonvoting:
Staff:
Guests:
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are 9 voters as of 2025-02-06
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 |
|---|---|---|---|
Andrew Hughes | Charter update text | ||
✅ Open Action items
Action items may be created inline on any page. This block shows all open action items from all meeting notes.
Task report
Looking good, no incomplete tasks.