2025-05-08 IAWG Meeting Notes DRAFT

2025-05-08 IAWG Meeting Notes DRAFT

Meeting Status Metadata

Quorum

quorate

Notes-Status

Ready for review

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. Review proposed 'comparable alternative' criteria.

    2. Review proposed draft for the “notice” text

  3. AOB

 

 Attendees

Voting Participants 

Voter

Organization

Presence

Voter

Organization

Presence

Hughes, Andrew

FaceTec

Regrets

Jung, Jimmy

Slandala 

Present

Silberstein, Yehoshua

Notarize

Present

Wilsher, Richard

Zygma Inc. 

Present

Magrath, Michael

Easy Dynamics

Present

Stojkovski, Vladimir

CLEAR

 

Donald, India

GSA

Present

Nonvoting:

Participant

Organization

Presence

Participant

Organization

Presence

Brown, Cynetheia

FPKIMA

Present

Brown, Wendy

FPKIMA

Present

Thompson, Eric

Experian

Present

Bachenheimer, Dan

 

Present

Jones, Scott

CLEAR

Present

Faut, Nathan

 

Present

Staff:

Person

Organization

Presence

Person

Organization

Presence

Buttle, Carol

Kantara

Present

 



Quorum determination

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

There are <<7>> voters as of <<2025-05-08>>

 

Approval of Prior Minutes

Deferred

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

 

Comparative alternative criteria

Richard

discussed comparable alternative criteria leaving it at Richard will present his criteria next week along with clearly addressing who other than the CSP will be responsible for determining comparability.

 

Updates to passkey notice

Richard

agreed on an updated passkey notice which Jimmy/Richard will circulate to the group and then barring any objections, it will be passed over to staff to be published.

 

 

 

 

 Open Action items

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

 Decisions