AOB – I have two fun AOB topics to put to the group concerning interpretation of criteria, time permitting. Thanks, Richard G. WILSHER CEO & Founder, Zygma Inc. www.Zygma.biz +1 714 797 9942 From: Amanda Gay via WG-IDAssurance [mailto:wg-idassurance@kantarainitiative.org] Sent: Wednesday, January 17, 2024 18:30 To: wg-idassurance@kantarainitiative.org Subject: [WG-IDAssurance] Invitation & Agenda for IAWG Call 2024-01-18 Dear IAWG Members: Please join us at 12pm US Eastern Time Thursday, January 18, for our first IAWG meeting of 2024. The proposed agenda and Zoom detail are below. Date and Time · Date: Thursday, 2024-01-18 · Time: 9:00 PT | 12 noon ET ( <https://www.timeanddate.com/worldclock/converter.html> time zone calculator) o Please join the meeting from your computer, tablet or smartphone: https://zoom.us/j/93167965850?pwd=dldoT0hYK1k4MkVGYkQ3TkNqdG1Idz09 o Meeting ID: 931 6796 5850 o Passcode: 884696 o You can also dial in using your phone. Find your local number: <https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fu%2FabUx61ivsc&sa=D&ust=1633443687084000&usg=AOvVaw3ehbrEjQRyzH1hFSxphQeQ> https://zoom.us/u/aeg9vt8LSr o Need to add IAWG meetings to your calendar? Do so here! <https://kantara.atlassian.net/wiki/spaces/IAWG/overview> Agenda 1.18.2024 1. Administration: o Roll call, determination of quorum. § Voting: § Non-Voting: § Staff: § Guests: o Minutes approval § 2023-12-14 Minutes DRAFT <https://kantara.atlassian.net/wiki/spaces/IAWG/pages/333545474/2023-12-18+Meeting+Minutes+DRAFT> § 2023-11-30 Minutes DRAFT <https://kantara.atlassian.net/wiki/spaces/IAWG/pages/300351535/2023-11-30+DRAFT+Minutes> o Kantara Updates o Assurance Updates 2. Discussion: o 2024 Leadership Election - Chair and Vice Chair Nominations o Address of Record Position: Wiki Link <https://kantara.atlassian.net/wiki/spaces/IAWG/pages/333414402/Address+of+Record+Position> o Final review for comments and changes: 2024 Charter Review Process <https://kantara.atlassian.net/wiki/spaces/IAWG/pages/290914314/2024+Charter+review+process> § Staff to send e-ballot after meeting o EU-US TTC WG-1 Digital Identity Mapping Exercise Report <https://www.nist.gov/identity-access-management/eu-us-ttc-wg-1-digital-identity-mapping-exercise-report> ; feedback due 11:59PM ET, February 29, 2024 3. Any Other Business Best, -A -- Amanda Gay | Administrative Coordinator <https://docs.google.com/uc?export=download&id=1f_FyEBepOKYcAfkyIsaSFzguA7Tg8XgN&revid=0B7AAtl15W-dSdms4Mjk0bVhuUmNDOHZGTjd6Y3dMcDFrRDhvPQ> Twitter: @KantaraNews LinkedIn: @KantaraInitiative