2024-06-13 IAWG Meeting Notes DRAFT

Meeting Status Metadata

Agenda

DRAFT 6.13.2024

1. Administration:

• Roll call, determination of quorum.

  • Move Zaid Al Bukhari to nonvoting due to non-attendance.  Quorum is now 5 out of 8 voting participants.

  • Voting

  • Nonvoting

  • Staff

  • Guests

• Minutes approval 

  • 2024.05.30 Minutes DRAFT

  • 2024.05.16 Minutes DRAFT

• Kantara Updates

• Assurance Updates

2. IAWG Actions/Reminders/Updates:

   • Proposed Meeting Cadence for June/Extended Summer

     • June 13, June 27

     • July 11, July 25

     • August 8, August 22

   • Informal poll from LC to determine overall use of AI in report/content generation (goal is to decide whether a policy is needed)

     • "Have you used Chat-gpt or other AI tools to help generate or contribute to any group content or reports?"

   • Eballot Results 

     • 8 votes total - 1 ineligible vote (cast by nonmember) = 7 total votes (out of 9)

       1. Quorum was achieved

       2. Question 1: 6 approve, 1 disapprove

          1. 7 votes

       3. Question 2: 5 approve, 1 disapprove

          1. 6 votes

          2. 1 additional person skipped this question

   • Address of Record update:

     • Address of Record–(most recent version from February 8th with ARB Comment); response in progress

3. ISO 17065 Discussion Items

4. Group Discussion:  

   • NIST's 63B Supplement for Syncable Authenticators 

     • Initial discussion to determine if any criteria need changing

   • Potential Criteria Updates

     • Discussion: re: 63B#1340, 63A#0130 b) (Jimmy Jung’s email on May 28th),  and  63B#0120. Led by Jimmy.

5. Any Other Business

\uD83D\uDC65 Attendees

Voting:

Nonvoting:

Staff:

Guests:

Quorum determination

Meeting is quorate when 50% + 1 of voting participants attend

There are <<8>> voters as of <<2024-06-13>>

Approval of Prior Minutes

Motion to approve meeting minutes listed below:

Moved by:

Seconded by:

\uD83D\uDDE3 Discussion topics

✅ Open Action items

⤴ Decisions