/
2025-03-13 IAWG Meeting Notes DRAFT

2025-03-13 IAWG Meeting Notes DRAFT

Meeting Status Metadata

Quorum

quorate

Notes-Status

drafting

Approved-Link

 

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. Administration:

  • Roll call, determination of quorum. 

  • Minutes approval 

2025-02-13 IAWG Meeting Notes DRAFT

  • Kantara Updates

  • Assurance Updates

  1. IAWG Actions/Reminders/Updates:

    • Meeting cadence - defer to AOB

    • Officer election

      • Yehoshua Silberstein confirmed as Chair; Andrew Hughes confirmed as Vice-Chair

  2. ISO 17065 Discussion Items 

    • Information sharing and high level schedule

  3. Group Discussion:  

 

 Attendees

Voting:

Voter

Organization

Presence

 

Voter

Organization

Presence

 

Hughes, Andrew

FaceTec

Present

 

Jung, Jimmy

Slandala 

Present

 

King, Mark

N/A

Regrets

 

Silberstein, Yehoshua

Notarize

Present

 

Wilsher, Richard

Zygma Inc. 

Present

 

Magrath, Michael

Easy Dynamics

Present

 

Stojkovski, Vladimir

CLEAR

 

 

Donald, India

GSA

Present

 

 

Nonvoting:

  • Cynetheia Brown

Staff:

Guests:

Quorum determination

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

There are 8 voters as of 2025-03-13

 

Approval of Prior Minutes

Motion to approve meeting minutes of February 13, 2025:

Moved by: MIke McGrath

Seconded by: India Donald

Discussion: None

Motion carries.

Link to draft minutes and outcome

Discussion

Link to draft minutes and outcome

Discussion

 

 Discussion topics

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

 

US Assurance Program plans and information sharing

Yehoshua

  • And questions about the information shared about the structure of the US program? i.e. creation of a certification board

  • Discussion about the email send by Yehoshua to IAWG on March 6, 2025.

 

 

 

 

 

 

 

 

 Open Action items

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

 Decisions

Related content