2025-02-06 IAWG Meeting Notes DRAFT

Meeting Status Metadata

Quorum	QUORATE
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

Administration:

Roll call, determination of quorum.
Minutes approval

IAWG Actions/Reminders/Updates:
- Discussion about Charter updates
  - Draft for Discussion - IAWG Charter for 2025
- Nominations for officer roles
- Meeting cadence - weekly.
ISO 17065 Discussion Items
1. not discussed
Group Discussion (if any new material):

(Not discussed on today’s call) SP 800-63B-section 5.2.3 (Use of Biometrics)-Jimmy’s email

Agenda for next week
1. Purpose & Scope discussion of the text
2. Catch up on outstanding items
3. Possibly conclude WG officer election

\uD83D\uDC65 Attendees

Voting:

Name	Organization	Present?
Donald, India	GSA	Y
Hughes, Andrew	FaceTec	Y
Jung, Jimmy	Slandala	Y
King, Mark	N/A
Magrath, Michael	Easy Dynamics	Y
Rodriguez, Gabriel	BlueProviderz
Silberstein, Yehoshua	Notarize	Y
Stojkovski, Vladimir	CLEAR
Wilsher, Richard	Zygma Inc.	Y

Nonvoting:

Dan Bachenheimer

Cynetheia Brown

Nathan Faut

Wendy Brown

Eric Thompson

Staff:

Carol Buttle (left early)

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 in the agenda:

Moved by: Jimmy Jung

Seconded by: Mike McGrath

No objections noted. Motion carried.

\uD83D\uDDE3 Discussion topics

Time

Item

Presenter

Notes

Andrew Hughes

Charter update text discussion -

NOTE: Notes on our vigorous discussion are embedded in the draft for discussion document. It was a very good airing of views on the relationship and responsibilities expectations between the assurance program and IWAG; a discussion on how specific (or not) the charter should be; discussion about maybe reorganizing existing requirements so that they better match how existing service providers structure and deliver their offerings; discussion on what ‘assessable’ means; and so much more.

Next week’s call we will look at the text of the “purpose and scope” section.

✅ 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.