2025-09-18 IAWG Meeting Notes DRAFT

2025-09-18 IAWG Meeting Notes DRAFT

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. Administration:

    1. Roll call

    2. Determination of quorum

    3. Minutes approval - see “Approval of prior minutes section” below

    4. Kantara Updates

  2. Items for discussion

    1. Work items (not including assessment criteria)

    2. Next steps for the ID Assurance WG

    3. Progress update on the new Trusted Transaction Assurance Work Group (TTA WG)

  3. Next meeting:

    1.  

  4. AOB

 

 Attendees

 

Voting Participants 

Participant

Organization

Attendance

Participant

Organization

Attendance

Hughes, Andrew

FaceTec

Present

Jung, Jimmy

Slandala 

Present

Silberstein, Yehoshua

Notarize

Present

Wilsher, Richard

Zygma Inc. 

 

Magrath, Michael

Easy Dynamics

 

Stojkovski, Vladimir

CLEAR

 

Donald, India

GSA

Present

Ghosh, Parshaw

N/A

 

 

Non-voting Participants 

Registered non-voting participants

Participant

Organization

Attendance

Participant

Organization

Attendance

Abruzzi, Christine

Cacapon Cyber Solutions LLC

Present

Bachenheimer, Daniel

Accenture

Present

Brown, Wendy

GSA

Present

Brown, Cynetheia

GSA

Present

 

 

 

 

Staff  

Kantara staff attending the meeting

Participant

Organization

Attendance

Participant

Organization

Attendance

Gay, Amanda

Kantara

Present

 

Guests  

Attendees who do not have a GPA in effect for this Group.

Participant

Organization

Attendance

Participant

Organization

Attendance

Johnston, Andrew

Kantara

Present

 

Quorum determination

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

There are 8 voters as of 2025-09-18

 

Approval of Prior Minutes

The tables below show meeting minutes and the outcomes of the approval motions.

Motion to approve the meeting minutes listed below (One motion per table):

Minutes-to-approve

Mover

Second

Approval-outcome

APPROVED DISAPPROVED

Discussion

 

 Discussion topics

Motion-to-approve

Mover

Second

Approval-outcome

APPROVED DISAPPROVED WITHDRAWN

Discussion

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

 

Administration

Chair

Reports on US, UK assurance programs

 

Work items (not including assessment criteria)

Chair

Andrew presented the action tracker to the call, indicated which items are closed.

ACTION: Chair to start an eBallot for dissolution of IAWG.

 

Next steps for the ID Assurance WG

Chair

Yehoshua asked the group for any ideas/charter items that should be continued.

Discussion about where the responsibility of SAC maintenance and development will fall (within the Kantara Assurance Program).

 

Progress update on the new Trusted Transaction Assurance Work Group (TTA WG)

Chair

https://kantarainitiative.org/coming-soon-trusted-transaction-assurance-work-group/

The TTA is soliciting interest in the group.

Discussion about the scope of the TTA WG.

 

 

 

 

 

Next Meeting date

 

None scheduled.

 

AOB Items

 

 

 

Adjourn

 

 

 Open Action items

Action items should be created inline on the page. This following block shows all open action items from ALL meeting notes in IAWG.