Invitation and Agenda - IAWG - 13 June 2024 - WG-IDAssurance

11 Jun 2024

      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.pdf>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+IAWG+Meeting+Notes+DRAFT>
      -

      2024.05.16 Minutes DRAFT
      <https://kantara.atlassian.net/wiki/spaces/IAWG/pages/473137153/2024-05-16+IAWG+Meeting+Agenda+Notes+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
      <https://kantara.atlassian.net/wiki/spaces/IAWG/pages/485392385/eBallot+-+Proposed+63A+0180+Revisions+CLOSED>

      -

         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+Record+Position>
         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.pdf>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+Materials>on
         May 28th),  and  63B#0120. Led by Jimmy.
         5.

   Any Other Business

Best,
-A
-- 
*Amanda Gay | **Administrative** Coordinator*

*Twitter:*    @KantaraNews

*LinkedIn:*  @KantaraInitiative

Invitation and Agenda - IAWG - 13 June 2024

Amanda Gay

Andrew Hughes

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