IAWG Meeting Notes 2012-03-28
Attendees:
Scott Shorter
Colin Soutar
Myisha Frazier-McElveen
Joe Stuntz
Ben Wilson
Rich Furr
Richard Wilsher
Nathan Faut
Apologies:
John Bradley
Neil Clowes
Richard Trevorah
Patrick Curry
Linda Goettler
Philippe de Raet
Helen Hill
Staff:
Joni Brennan
Anna Ticktin
Notes:
1. ADMINISTRATIVE:
- Roll Call---quorum not met
- No Motion for minutes approval: 22 Feb and 21 March 2012
Action Item Review
- Action Item 20120321-01 RGW will add text in the rules document to describe what the assessors must do to ensure that components are adequately integrated. Completed.
- Action Item 20120321-02 Rich Furr will review RGW's responses to SAC comments. Completed.
2. SAC Restructuring---RGW
- Richard led the work group through his proposed edits to the RAA (IAF 1800) from version two to three, and the SACs (IAF 1400), version 2.0.5.
- RGW has asked members to further review this work and offer feedback.
Next steps:
- IAWG would have to determine the status of this vote: report or recommendation?
- We'll need to socialize a list of outlined changes included in the pkg and what they is being voted on for approval.
- 1st pkg---agreed upon set of changes per the restructuring discussions
- 2nd pkg---merge sets (0.9 and 2.0), include additional issues such as the point vs. period of time discussion, implement the accumulated edits to date of the IAF document set, and address Ken Dagg's proposed changes to separate identity" from a credential.
IAF Document Set Edits
- Comments 9, 11, and 12 all reference "independent auditor" which will be changed to "third party"
- Comment 10: AL3_CO_ISM#090 Recommendation Independent Audit to read, " ..Be audited by and independent auditor at least every 12 mos (changed from 24 months).
- Day zero vs. Period of Time Audit (RAA)---carried to next week pending quorum
- Anna will be migrating recommendations from the ARB's due diligence report to be reviewed and implemented by the IAWG.
3. AOB