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

• 2024.05.16 Minutes DRAFT

• 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 

• 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 from February 8th with ARB Comment); response in progress

3. ISO 17065 Discussion Items

4. Group Discussion:  

• NIST's 63B Supplement 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 on May 28th),  and  63B#0120. Led by Jimmy.

5. Any Other Business