Meeting status metadata
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
Call meeting to order
Roll call & determination of voting participant quorum
Approval of previous minutes
Announcements
Main discussion items (see table below)
EU-US TTC WG-1 Digital Identity Mapping Exercise Report; feedback due 11:59PM ET, February 29, 2024
AOB
2024 Charter available on the Wiki
Address of Record Position: Wiki Link
Confirm next steps
Adjourn meeting
\uD83D\uDC65 Attendees
Voting - Michael Magrath, Mark King, Yehoshua Silberstein, Andrew Hughes, Jimmy Jung
Nonvoting - Eric Thompson
Staff - Amanda Gay, Kay Chopard
Guests - Lisa Balzereit
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<9>> voters as of <<2024-02-01>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by: Jimmy Jung. No objections, Motion passes unanimously.
Link to draft minutes and outcome | Discussion |
---|---|
\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
Kantara Updates | Kay Chopard |
| |
| Andrew/Yehoshua |
| |
| Andrew/Amanda | Confirmed completion, notified LC. | |
| Andrew/Yehoshua | Next Steps (See ACTION item as well):
| |
AOB: ISO standards/NIST/Kantara - ISO 29003 (identity proofing) | Andrew |
|
✅ Open Action items
- Yehoshua/Amanda will prepare the final revision to the Address of Record position and circulate to IAWG listserv as IAWG’s position.
Action items may be created inline on any page. This block shows all open action items from all meeting notes.
Description | Due date | Assignee | Task appears on |
---|---|---|---|
| 27 Jul 2023 | Steve Venema (Unlicensed) | UMA telecon 2023-07-13 |
| 27 Jul 2023 | Hanfei Qu | UMA telecon 2023-07-13 |
| 27 Jul 2023 | Alec Laws | UMA telecon 2023-07-13 |
| ANCR WG 20240605 | ||
| ANCR WG 20240605 | ||
| ANCR WG 20240605 | ||
| ANCR WG 20240605 | ||
| ANCR WG 20240605 | ||
| ANCR WG 20240605 | ||
| ANCR WG 20240605 |