2025-05-15 IAWG Meeting Notes DRAFT

2025-05-15 IAWG Meeting Notes DRAFT

Meeting Status Metadata

Quorum

quorate

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. Administration:

  • Roll call, determination of quorum. 

  • Minutes approval - deferred

  • Kantara Updates

  1. IAWG Actions/Reminders/Updates:

  2. Items for discussion

    1. Finalize actions for the “syncable authenticators notice” topic

    2. Discuss 'comparable alternative'.
      Deferred: this discussion needs to have representation of CSPs

  3. AOB

 

 Attendees

Voting Participants 

Participant

Organization

Presence

Participant

Organization

Presence

Hughes, Andrew

FaceTec

Present

Jung, Jimmy

Slandala 

Present

Silberstein, Yehoshua

Proof

Present

Wilsher, Richard

Zygma Inc. 

Present

Magrath, Michael

Easy Dynamics

Present

Stojkovski, Vladimir

CLEAR

 

Donald, India

GSA

 

 

Non-voting participants

Participant

Organization

Presence

Participant

Organization

Presence

Brown, Wendy

FPKIMA

Present

Bachenheimer, Dan

 

Present

Brown, Cynetheia

FPKIMA

Present

 

Staff

Participant

Organization

Presence

Participant

Organization

Presence

 

Kantara

 

Guests

Participant

Organization

Presence

Participant

Organization

Presence

 

 

 



Quorum determination

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

There are 7 voters as of 2025-05-15

 

Approval of Prior Minutes

Motion to approve meeting minutes listed below:

Moved by:

Seconded by:

Link to draft minutes and outcome

Discussion

Link to draft minutes and outcome

Discussion

Deferred

 

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

 

CSP invitation

 

  • Leadership team to post a direct invitation to CSPs to alert them to the topic of comparable alternatives - and that their presence is desired.

 

Finalization of syncable authenticators notice

 

https://mailman.kantarainitiative.org/hyperkitty/list/wg-idassurance@kantarainitiative.org/thread/SPLTHN4J5VZKY3JD4MEAOR4G4RF3LWJ7/

  • Motion: To approve the text of KI#2025-01 v1.0 as presented (attached).

  • Approved unanimously.

  • Action: to pass the document to staff for publication.

  • Action: Andrew to update trackers.

 

 

 

 

 

 

 

 

 Open Action items

Action items may be created inline on any page. This block shows all open action items from all meeting notes.

 Decisions

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