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Agenda

Draft Agenda

  1. Admin/Reminders

    1. DEIA WG Charter (Draft 2):

      1. Update-finalize signatures/names listed on charter

    2. Complete GPA sign-up and set up Confluence account for add/edit access

    3. Continue to add Resources

    4. Sign up to mailing list (if you haven’t completed a GPA)

    5. Open Call - Presentations for DEIA related programming

  2. NIST 800-63-4 (draft 2) review and discussion

    1. IAWG will be handling the final submission (in NIST required format)

      1. [Link to form]

      2. SC will Gather comments in confluence, and chairs will consolidate into spreadsheet.

      3. NIST deadline is . DEIA SC deadline is

  3. DEIA Survey - Question Finalization - Please review the draft 2024 DEIA survey questions prior to the call and forward any edits directly to Peter Davis (equalspeterd@gmail.com). Goal is to finalize questions today!

  4. Criteria for Assessing Efficacy  + Terminology and Taxonomy:  Please review and submit comments via email or the Wiki directly by August 27th’s meeting!

  5. AOB

  6. Adjourn

👥 Participants

Voting: Peter Davis

Non-voting: Wes Turbeville, Eric Hitch

Staff: Amanda Gay, Kay Chopard, Karyn Bright

Invited Observers/Guests:

🥅Goals

Goal

Status

Date Established

Deadline

The goals status metadata table is used for summary reports - copy the status macros from the table in these instructions:

Status: IN PROGRESS NOT STARTED COMPLETE

image-20240321-184653.png Discussion Items

Item

Presenter

Notes

800-63-04 (draft 2 was released.

Wes: Assessments and reporting in rev 4 (likely things to get clarification on). A place for Kantara to offer assistance/guidance.

Peter: Best path forward to collect notes?

AMG: IAWG will be compiling comments. DEIA should consolidate all comments into Excel file to give to IAWG

IAWG’s rough timeline: Comments with NIST form to Carol Buttle by Sept 17th, Discussion on Sept19th, Comments finalized Oct 3rd, Due to NIST Oct 7th

Open Action Items

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Decisions

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