2022-12-08 Minutes

Owned by Lynzie Adams
Last updated: Dec 19, 2022
2 min read

Attendees:

Voting Participants: Martin Smith, Michael Magrath, Denny Prvu, Mark King
Participants: Chris Lee, Eric Thompson, Lorrayne Auld, Varun Lal
Staff: Lynzie Adams, Kay Chopard

Proposed Agenda

  1. Administration:

  2.  Discussion: 

  3. Any Other Business

Meeting Notes 

Administrative Items:

IAWG Vice Chair Martin Smith called the meeting to order.  Roll was called. Meeting was quorate. 

Minutes Approval   

Denny Prvu moved to approve the draft minutes from the November 10 IAWG meeting. Mike Magrath seconded the motion. Motion carried with no objections. 

General Updates

Martin is ending his run as Vice-Chair of IAWG but is interested in starting a discussion group on authorization. If anyone is interested, please reach out to him. He has more detailed information so reach out!

Lynzie reminded the group that nominations for IAWG leadership are due by the end of day December 9. Currently, Andrew Hughes is nominated for chair and Denny Prvu for Vice-Chair. Andrew has interest in multiple vice-chairs so feel free to nominate someone!

Persona Identities is the newest Approval in the Assurance Program.

Kay summarized the Annual General Membership Meeting which happened yesterday. If you are a member, you can vote for the KIBoD through December 18 at this Survey Monkey link. IAWG participants running for the Board include Maria Vachino, Andrew Hughes, Michael Magrath and Eric Thompson.

Assurance Updates

Revision 4 is postponed and there was no information floating around about an updated release date.

Discussion:

GSA Comments

This was brought to our attention through Sal D’Agostino as a potential place for Kantara input. The group discussed the notice but decided that it was not essential for IAWG response. Mike feels what they are suggesting is long overdue and not necessary to comment on. Lorrayne feels it’s also unnecessary to comment.

Any Other Business:

Next week’s call will include elections for 2023 leadership and wrapping up our charter reviews.

IAWG leadership keeps an action item list.
All IAWG participants should be aware that the spreadsheet exists and that it lists everything we think the IAWG is working on or planning to work on. Please feel free to review it and correct it if needed - it is not our intent to overlook something!