2024-02-29 Minutes
Meeting status metadata
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
Administration:
Roll call, determination of quorum.
Minutes approval
Kantara Updates
Assurance Updates
IAWG Actions/Reminders/Updates:
Discussion:
Richard Wilsher - Interpretation of criteria
Continue discussion on second criteria question #0180 (superior v. strong evidence) with an updated version of Richard’s proposed alternative/comparable criteria (sent 2024.02.22)
Review a clean copy of Yehoshua’s draft of criteria #1810 (multi-factor authentication)
Any Other Business
Possibly skip next week due to absences (Richard, Andrew Hughes), but plan to meet March 14, 2024 - notifications will be sent out.
Attendees
Voting participants - Andrew Hughes, Michael Magrath, Richard Wilsher
Non-Voting Participants - Jazzmine Downtin
Staff - Amanda Gay, Kay Chopard, Lynzie Adams
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<9>> voters as of <<2024-02-29>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
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Discussion topics
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| No discussion. The meeting was adjourned early due to low attendance. |
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Open Action items
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