Meeting Status Metadata
Quorum | 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
Administration:
Roll call, determination of quorum.
Minutes approval
Kantara Updates
Assurance Updates
IAWG Actions/Reminders/Updates:
Discussion:
Richard Wilsher - Interpretation of criteria
Continued discussion on second criteria question #0180 (superior v. strong evidence) with a “tidied” updated version of Richard’s proposed alternative/comparable criteria (sent 2024.03.14, attached)
Overview, Identification, and Authentication Concept Maps from ISO SC 27/WG 5 (attached and in 2024 Meeting Materials)
Any Other Business
\uD83D\uDC65 Attendees
Voting: Andrew Hughes, MarkKing, Michael Magrath, Yehoshua Silberstein, Jimmy Jung
Nonvoting: Jazzmine Dowtin, Eric Thompson
Staff: Kay Chopard, Lynzie Adams
Guests:
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<7>> voters as of <<2024-04-04>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by: Jimmy Jung
Seconded by: Michael Magrath
Link to draft minutes and outcome | Discussion |
---|---|
No objections, motion carries. |
\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 |
---|---|---|---|
| 2024-02-22 Minutes | ||
| 2024-02-15 Minutes |