2024-06-13 IAWG Meeting Notes DRAFT

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Amanda
, created
Last updated: Jun 13, 2024
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Meeting Status Metadata

Quorum

not quorate

Notes-Status

Ready for review

Approved-Link

TBD

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

DRAFT 6.13.2024

  1. Administration:

  • Roll call, determination of quorum. No quorum.

    • Meeting adjourned at 12:08 due to low attendance.

    • Move Zaid Al Bukhari to nonvoting due to non-attendance.  Quorum is now 5 out of 8 voting participants.

    • Voting - Jimmy Jung, Vladimir Stojkovski

    • Nonvoting

    • Staff - Amanda Gay

    • Guests

  • Minutes approval 

  • Kantara Updates

  • Assurance Updates

  1. IAWG Actions/Reminders/Updates:

    • Proposed Meeting Cadence for June/Extended Summer

      • June 13, June 27

      • July 11, July 25

      • August 8, August 22

    • Informal poll from LC to determine overall use of AI in report/content generation (goal is to decide whether a policy is needed)

      • "Have you used Chat-gpt or other AI tools to help generate or contribute to any group content or reports?"

    • Eballot Results 

      • 8 votes total - 1 ineligible vote (cast by nonmember) = 7 total votes (out of 9)

        1. Quorum was achieved

        2. Question 1: 6 approve, 1 disapprove

          1. 7 votes

        3. Question 2: 5 approve, 1 disapprove

          1. 6 votes

          2. 1 additional person skipped this question

    • Address of Record update:

      • Address of Record–(most recent version from February 8th with ARB Comment); response in progress

  2. ISO 17065 Discussion Items

  3. Group Discussion:  

    • NIST's 63B Supplement for Syncable Authenticators 

      • Initial discussion to determine if any criteria need changing

    • Potential Criteria Updates

      • Discussion: re: 63B#1340, 63A#0130 b) (Jimmy Jung’s email on May 28th),  and  63B#0120. Led by Jimmy.

  4. Any Other Business

 

 Attendees

Voting:

Nonvoting:

Staff:

Guests:

Quorum determination

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

There are <<8>> voters as of <<2024-06-13>>

 

Approval of Prior Minutes

Motion to approve meeting minutes listed below:

Moved by:

Seconded by:

Link to draft minutes and outcome

Discussion

Link to draft minutes and outcome

Discussion

 

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

 

 

 

 

 

 

 

 

 

 

 

 

 Open Action items

Action items may be created inline on any page. This block shows all open action items from all meeting notes.

 Decisions