2021-09-16 Minutes

Owned by Lynzie Adams
Last updated: Oct 05, 2021

Attendees:

Voting Participants: Ken Dagg, Martin Smith, Mark Hapner, Mark King

Non-voting participants: Jimmy Jung, Chris Lee

Staff: Lynzie Adams


Proposed Agenda

Administration:

  1. Roll call, determination of quorum
  2. Agenda confirmation
  3. Minutes approval - 2021-09-09 DRAFT Minutes
  4. Staff reports and updates
  5. LC reports and updates
  6. Call for Tweet-worthy items to feed (@KantaraNews)

Discussion:

a.    Review NZ comments.

 Any Other Business and Next Meeting Date


Meeting notes 

Administrative Items:

The meeting was called to order at about 1:04PM (US Eastern). Roll was called. The meeting was quorate.

Minutes approval:  Mark King moved approval of the draft Minutes of the IAWG meeting of Sept 9. Mark Hapner seconded. The minutes were approved unanimously.

Staff reports and Updates:

Kay needed to miss this meeting due to a family emergency. Lynzie updated the group on the GSA meeting that will take place tomorrow.

LC reports and Updates:

Ken reported that at the last LC meeting they discussed a new working group on mobile driver's licenses. The charter is with the LC at the moment but one approved will be distributed more widely. Mark King asked if this is a US focused group. Ken does not believe so but the participation thus far has been primarily US. The LC acknowledges that it needs to be broader than North America. The ISO standards are the basis and part of the group's goal will be to fill in some of the gaps in the ISO's standards. 

Discussion:

New Zealand Comments:

Ken apologized for being unable to distribute prior to the meeting but did share his draft comments with the group. Mark King's comments were already included in the draft. 

Martin discussed some questions and concerns regarding the scope of the request and will follow up with an email to Ken with the concerns. There was a short discussion on the use of the term 'privacy-centric' and alternative words that could be used. Mark King suggested pointing out the Canadian language as an alternative. No other general comments were shared.

The group discussed each of Ken's drafted responses. Ken will update his text accordingly and distribute to the group to review prior to next week's meeting, where we will finalize the comments. Ken requested that any feedback, additional text, or response to the requirements be sent to him to incorporate into the current draft. Ken will also add in Kantara's ability to complete the mapping project. 

Mark King suggested Colin Wallis being looped into the response. He is part of the IAWG now and will receive the distribution. 

Other Business:

The next IAWG meeting will be Thursday, September 23 at 1pm EST to finalize the NZ comments. Ken will distribute prior to the meeting.

Ken adjourned the meeting around 2:04pm EST.