Attendees:
Voting Participants: Ken Dagg, Martin Smith, Mark Hapner, Jimmy Jung, Richard Wilsher, Mark King, Maria Vachino
Staff: Lynzie Adams
Proposed Agenda
- Administration:
- Roll call, determination of quorum
- Agenda confirmation
- Minutes approval - 2022-02-03 DRAFT Minutes
- Staff reports and updates
- International liaisons updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
- Discussion:
- Component services language update/review
- 63a#0040, 63a#0060, 63a#0062, 63a#0070, 63a#0100, 63a#0500/#0510
- Component services language update/review
- Any Other Business and Next Meeting Date
Meeting Notes
Administrative Items:
IAWG Chair Ken Dagg called the meeting to order. Roll was called. Meeting was quorate. Distributed agenda was confirmed.
Maria Vachino joined as a new voting member of the group. She provided a brief introduction of her role with Kantara and within the industry.
Minutes approval: Mark Hapner motioned to approve the draft minutes from the February 3 IAWG meeting. Martin Smith seconded the motion. The minutes, as distributed, were approved unanimously.
Staff Reports and Updates:
The Assurance Program continues to thrive. Mastercard is the most recent approval as a component service at IAL2. We have 3 new Assurance Program participants since the start of the year.
International Liaisons Updates:
Kay will be submitting an application to UKAS to participate as a certification body in the Pilot Assessment Conditions for Accreditation of Certification for the Digital Identity Assurance Trust Framework. The deadline is February 11.
LC Reports and Updates: N/A
Discussion:
Component Services Language
Other Business:
There will be no meeting on February 17 due to the KIBoD meeting. We will determine the next meeting date and share with the group when that is decided.