2024-09-10 DEIA Agenda and Meeting Notes

Agenda

Draft Agenda

1. Admin/Reminders

   1. Charter

      1. Submitted to LC for inclusion in next call

   2. Complete GPA sign-up and set up Confluence account for add/edit access

   3. Continue to add Resources

   4. Sign up to mailing list (if you haven’t completed a GPA)

   5. Open Call - Presentations for DEIA related programming

2. NIST 800-63-4 (draft 2) review and discussion

   1. IAWG will be handling the final submission (in NIST required format)

      1. NIST Comment Form

      2. NIST deadline is Oct 7, 2024. DEIA SC deadline is Sep 10, 2024

      3. SC will gather comments in confluence, and chairs will consolidate into spreadsheet 

3. Criteria for Assessing Efficacy  + Terminology and Taxonomy:  Please continue to review and submit comments via email or the Wiki directly

4. AOB

5. Adjourn

Participants

Voting:

Non-voting:

Staff:

Invited Observers/Guests:

Goals

Discussion Items

Open Action Items

Decisions