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Meeting Status Metadata

Quorum

Notes-Status

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:

    1. Roll call, determination of quorum.

      1. Voting:

      2. Non-Voting: 

      3. Staff:

      4. Guests:

    2. Minutes approval 

      1. 2024.04.04 Meeting Minutes DRAFT 

      2. 2024.04.25 Meeting MInutes DRAFT

    3. Kantara Updates

    4. Assurance Updates

  1. IAWG Actions/Reminders/Updates:

    • Adjusted meeting cadence for May:

      • May 30

    • Auditor Introduction

      • James Keenan

      • David Nutbrown

  2. ISO 17065 Discussion Items

  3. Group Discussion:  

    • Proposed 63A#0180 Revisions: 63A#0180 - proposed criteria adjustment (circulated by email 2024.04.06 by Richard Wilsher, attached for convenience) 

      • In Progress - Proposed supplement to NIST related to evidence requirements 

    • Continued discussion if needed: Proposed S3A edits to enhance transparency (as proposed to ARB) - Jimmy Jung

    • Assessment Program Question from 04.26.2024 - Assessment Program Question (attached for convenience)

  4. Any Other Business

\uD83D\uDC65 Attendees

Voting:

Nonvoting:

Staff:

Guests:

Quorum determination

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

There are <<nn>> voters as of <<YYYY-MM-DD>>

Approval of Prior Minutes

Motion to approve meeting minutes listed below:

Moved by:

Seconded by:

Link to draft minutes and outcome

Discussion

\uD83D\uDDE3 Discussion topics

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.

DescriptionDue dateAssigneeTask appears on
  • Andrew: Andrew will prepare a cover letter thanking them for the opportunity to provide feedback, and ship that off prior to deadline.  Will share the letter with IAWG after.
 2024-02-22 Minutes
  • Richard: re-present comparable alternative criteria to IAWG with clean examples.
 2024-02-15 Minutes

⤴ Decisions

  • No labels