Hi everyone- I’m feeling unwell and won’t be able to make it to the call
today. Yehoshua is also unavailable.
I suggest to have the call anyway to start the discussions on the agenda.
Sorry about this
Andrew.
Andrew Hughes CISM
m +1 250.888.9474
AndrewHughes3000@gmail.com
https://www.linkedin.com/in/andrew-hughes-682058a
On Tue, Jun 11, 2024 at 1:26 PM Amanda Gay
Dear IAWG Members: Please join us Thursday, June 13, at 12PM ET for our next IAWG meeting.
For review prior to the call:
-
NIST's 63B Supplement https://nvlpubs.nist.gov/nistpubs/SpecialPublications/NIST.SP.800-63Bsup1.pd...for Syncable Authenticators
The proposed agenda and Zoom details are below.
*Date and Time*
- *Date: Thursday, 2024-06-13* - *Time: 9:00 PT | 12:00 ET (**time zone calculator* https://www.timeanddate.com/worldclock/converter.html*)* - Please join the meeting from your computer, tablet or smartphone: https://zoom.us/j/93167965850?pwd=dldoT0hYK1k4MkVGYkQ3TkNqdG1Idz09 - Meeting ID: 931 6796 5850 - Passcode: 884696 - You can also dial in using your phone. Find your local number: https://zoom.us/u/aeg9vt8LSr https://www.google.com/url?q=https%3A%2F%2Fzoom.us%2Fu%2FabUx61ivsc&sa=D&ust=1633443687084000&usg=AOvVaw3ehbrEjQRyzH1hFSxphQeQ - Need to add IAWG meetings to your calendar? Do so here! https://kantara.atlassian.net/wiki/spaces/IAWG/overview
DRAFT 6.13.2024
1.
Administration:
-
Roll call, determination of quorum. -
Move Zaid Al Bukhari to nonvoting due to non-attendance. Quorum is now 5 out of 8 voting participants. -
Minutes approval -
2024.05.30 Minutes DRAFT https://kantara.atlassian.net/wiki/spaces/IAWG/pages/498270217/2024-05-30+IA... -
2024.05.16 Minutes DRAFT https://kantara.atlassian.net/wiki/spaces/IAWG/pages/473137153/2024-05-16+IA... -
Kantara Updates -
Assurance Updates
2.
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?" -
Eballot Results https://kantara.atlassian.net/wiki/spaces/IAWG/pages/485392385/eBallot+-+Pro...
-
8 votes total - 1 ineligible vote (cast by nonmember) = 7 total votes (out of 9) 1.
Quorum was achieved 2.
Question 1: 6 approve, 1 disapprove 1.
7 votes 3.
Question 2: 5 approve, 1 disapprove 1.
6 votes 2.
1 additional person skipped this question -
Address of Record update: -
Address of Record–(most recent version https://kantara.atlassian.net/wiki/spaces/IAWG/pages/333414402/Address+of+Re... from February 8th with ARB Comment); response in progress 3.
ISO 17065 Discussion Items 4.
Group Discussion: -
NIST's 63B Supplement https://nvlpubs.nist.gov/nistpubs/SpecialPublications/NIST.SP.800-63Bsup1.pd...for Syncable Authenticators -
Initial discussion to determine if any criteria need changing -
Potential Criteria Updates -
Discussion: re: 63B#1340, 63A#0130 b) (Jimmy Jung’s email https://kantara.atlassian.net/wiki/spaces/IAWG/pages/353632257/2024+Meeting+...on May 28th), and 63B#0120. Led by Jimmy. 5.
Any Other Business
Best, -A -- *Amanda Gay | **Administrative** Coordinator*
*Twitter:* @KantaraNews
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