Attendees:
Voting Participants: Andrew Hughes, Martin Smith, Mark Hapner, James Jung, Michael Magrath, Maria Vachino
Non-voting participants: Chris Olsen
Guests: Matt King
Staff: Kay Chopard
Proposed Agenda
Administration:
Roll call, determination of quorum
Minutes approval - 2022-07-21 Minutes
General Updates
Assurance Updates
Discussion:
SAC Update
63b SoCA proposal
Assurance Program - continued discussion from previous weeks
Any Other Business
Meeting Notes
Administrative Items:
IAWG Chair Andrew Hughes called the meeting to order. Roll was called. Meeting was quorate.
Andrew suggested dropping the 63b agenda item until Richard Wilsher can join a call to explain the proposal. All agreed.
Minutes approval: Mark Hapner motioned to approve the draft minutes from the July 21 IAWG meeting. Martin Smith seconded the motion. The minutes were approved unanimously.
General Updates: n/a
Assurance Updates
The meeting with NIST and financial institutions discussed in the previous meeting is still in the works. A date is TBD but hopefully later this month.
Maria and Kay will both be at FedID during the first week of September in Atlanta. The extent of Kantara’s presence is still undecided until Kay hears more from JJ Harkema about logistics of the week. Kay and Maria are joining Jeremey Grant and Zack Martin for a round table throughout the week. Andrew requested an email with more details be shared with IAWG as others may likely be attending.
Discussion:
SAC Update
The SAC updates have passed Leadership Council and are now moving to an all-member ballot. Kay received the all-member ballot within the past hour but nobody else on the call had seen the email. Lynzie will work with Kantara IT staff to determine the issue with the membership email list and get it resolved. Andrew asked that everyone keep an eye out for the all-member ballot email as there is a requirement that at least 15% of members vote and it can sometimes be hard to get votes for obscure actions such as new SAC revisions. All members in IAWG should intend to vote! The eballot can be found here.
Assurance Program
Any Other Business
IAWG leadership keeps an action item list. All IAWG participants should be aware that the spreadsheet exists and it lists everything we think the IAWG is working on or planning to work on. Please feel free to review it and correct it if needed - it is not our intent to overlook something!