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Meeting Status Metadata

Quorum

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

  1. Administration:

  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?"

  2. ISO 17065 Discussion Items

  3. Group Discussion:  

    • IAWG, US Assurance, UK Certification Work in 2024

  4. Any Other Business

\uD83D\uDC65 Attendees

  • Voting: Andrew Hughes, Yehoshua Silberstein, Scott Jones, Mark King, “The Apollo”(Vladimir S.), Mike Magrath

  • NonVoting: 

  • Staff: Amanda Gay, Kay Chopard, Lynzie Adams

  • Guests: Jay Meier - FaceTec, Marc Aronson - Pennsylvania association of notaries, Joris Willem Lange - Inverid, Jonathan Prisby - Homeland Security, Chris Allgrove - Ingenium Biometric, Aaron Rapport

Quorum determination

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

There are <<9>> voters as of <<2024-05-30>>

Approval of Prior Minutes

Motion to approve meeting minutes listed below: No motion.

Moved by:

Seconded by:

Link to draft minutes and outcome

Discussion

\uD83D\uDDE3 Discussion topics

Time

Item

Presenter

Notes

IAWG, US Assurance, UK Certification Work in 2024:

Andrew Hughes

IAWG, US Assurance, UK Certification Work in 2024: General conversation to introduce IAWG and Kantara’s work to guests at Identiverse 2024.

✅ 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