2025-02-13 IAWG Meeting Notes

2025-02-13 IAWG Meeting Notes

Meeting Status Metadata

Quorum

quorate

Notes-Status

approved

Approved-Link

2025-03-13 IAWG Meeting Notes

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

  1. Call to order, roll call, quorum determination

  2. Approval of agenda

  3. Status updates

  4. Refinement of proposed 2025 Charter text

  5. Leadership elections

  6. Next meeting date/pattern

  7. AOB

 

 Attendees

Voting:

Participant

Organization

Present?

 

Participant

Organization

Present?

 

Hughes, Andrew

FaceTec

Y

 

Jung, Jimmy

Slandala 

Y

 

King, Mark

N/A

Regrets

 

Silberstein, Yehoshua

Notarize

Y

 

Wilsher, Richard

Zygma Inc. 

Y

 

Magrath, Michael

Easy Dynamics

Y

 

Stojkovski, Vladimir

CLEAR

 

 

Donald, India

GSA

Y

 

Rodriguez, Gabriel

BlueProviderz

 

 

Nonvoting:

Participant

Organization

Present?

 

Participant

Organization

Present?

 

Bachenheimer, Dan

 

Y

 

Brown, Cynetheia

 

Y

 

Brown, Wendy

 

Y

 

Anderson, Tim

 

Y

 

Staff:

Participant

Organization

Present?

 

Participant

Organization

Present?

 

Buttle, Carol

Kantara

Y

 

Guests:

Participant

Organization

Present?

 

Participant

Organization

Present?

 

 

 

 

 



Quorum determination

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