Attendees:
Voting Participants: Martin Smith, Mark King, Mark Hapner, Ken Dagg
Non-voting participants: Andrew Hughes
Staff: Lynzie Adams
Proposed Agenda
- Administration:
- Roll call, determination of quorum
- Agenda confirmation
- Minutes approval - 2021-12-16 DRAFT Minutes
- Staff reports and updates
- International liaisons updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
- Discussion:
- 2022 Workload Planning
- Any Other Business and Next Meeting Date
- Next meeting - January 13th
Meeting Notes
Administrative Items:
IAWG Chair Ken Dagg called the meeting to order at 1:00M (US Eastern). Roll was called. Meeting was quorate. Distributed agenda was confirmed.
Minutes approval: Mark King made a motion to approve the draft minutes from the December 16 IAWG meeting. Mark Hapner seconded the motion. The minutes, as distributed, were approved unanimously.
Staff Reports and Updates:
Lynzie reported that the Assurance Program seems to be ramping up. Recently we've received two new applications and the ARB is currently working on 4 assessments. There are a number of other ACRs and applications in the works. Martin asked if the ARB was looking for additional members, potentially to help alleviate the workload. Andrew provided some background around the ARB and its make-up. They are a subset of the KIBoD. There is not a set number of ARB members and changes in make-up of the group come at the direction of the ARB Chair.
There continues to be ARB concerns with component services. Ken suggested another meeting or two with the ARB to get more direct guidance on the issues that they are having.
International Liaisons Updates:
Not much movement with the holidays occurring. The KGWG will meet again today - this is the first occasion where Canada is joining the group and it is hopefully a move toward having them rejoin as members.
LC Reports and Updates:
Andrew provided the report. He is taking the Board's strategic priorities and turning them into LC objectives for the coming year. Increasing member engagement is one area; money for sponsorships is another area of focus. Individual work groups will decide if they will take on the OKR model.
Discussion:
Workload Planning 2022:
Other Business:
The next IAWG meeting will be Thursday, January 13 at 1pm EST. We will conclude our workload planning.
KIBoD moved their meetings to noon, which now interferes with this meeting. The IAWG will not meet on the third Thursday of the month due to Kay, Lynzie & Ken being in the KIBoD meeting.