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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

  1. Call to order, roll call, quorum determination

  2. Approval of agenda

  3. Status updates

  4. Refinement of proposed 2025 Charter text

  5. Leadership elections

  6. Next meeting date/pattern

  7. AOB

\uD83D\uDC65 Attendees

Voting:

Participant

Organization

Present?

Hughes, Andrew

FaceTec

Y

Jung, Jimmy

Slandala 

Y

King, Mark

N/A

Regrets

Silberstein, Yehoshua

Notarize

Y

Wilsher, Richard

Zygma Inc. 

Y

Magrath, Michael

Easy Dynamics

Y

Stojkovski, Vladimir

CLEAR

Donald, India

GSA

Y

Rodriguez, Gabriel

BlueProviderz

Nonvoting:

Participant

Organization

Present?

Bachenheimer, Dan

Y

Brown, Cynetheia

Y

Brown, Wendy

Y

Anderson, Tim

Y

Staff:

Participant

Organization

Present?

Buttle, Carol

Kantara

Y

Guests:

Participant

Organization

Present?


Quorum determination

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

There are 9 voters as of 2025-02-13

Approval of Prior Minutes

Motion to approve meeting minutes of 2025-02-06 IAWG Meeting Notes DRAFT :

Moved by: Jimmy Jung

Seconded by: Dan Bachenheimer

Discussion? None. Objections? None.

Motion carries.

Link to draft minutes and outcome

Discussion

\uD83D\uDDE3 Discussion topics

Time

Item

Presenter

Notes

US Program updates

Carol B

  • Working to get the ‘new’ program documents ready for reviews

  • Working on overall high level schedule/plan for 17065 accreditation

  • The original timeline has been impacted by external factors and releases of external documents

  • There is increasing demand from non-US Federal audiences to establish additional schemes for Kantara to consider

  • Plan is to set up meetings with current accredited assessors to get input and feedback on development of the program.

  • Taking in experiences from the UK Program’s path through 17065 accreditation and determining whether they apply to the US program.

  • Questions about governance (authoring, approval, etc.) for the US Program for 17065 accreditation. (an open question)

  • Request made to Carol to provide material for review and comment as soon as possible, operational process and plans, more details about what is planned to happen.

Proposed Charter Language

Draft page is here:
Draft for Discussion - IAWG Charter for 2025

** Notes will be taken on that page then moved here post-meeting

Leadership elections

Nominations to date:

Yehoshua Silberstein for Chair

Andrew Hughes for Vice-Chair

<< >> for Secretary

Next meeting dates

✅ 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.

⤴ Decisions

  • No labels