2021-08-12 DRAFT Minutes

Attendees:

Voting Participants: Ken Dagg, Martin Smith, Mark Hapner, Mark King

Non-voting participants: Jimmy Jung, Chris Lee, Roger Quint

Staff: 

Agenda:

1. Administration:
   1. Roll Call and quorum determination
   2. Agenda Confirmation
   3. Minute approval (DRAFT minutes of 2021-07-15)
   4. Staff reports and updates
   5. LC reports and updates
   6. Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion 
   1. Finalize proposed criterion language regarding "comparable alternative controls."  
      
   2. Finalize proposed text (if any) regarding use of "presentation attack detection" (PAD.) 
      
   3. Confirmation of other non-substantive changes to criteria to be included in the package to be submitted.
3. Any Other Business and Next Meeting Date

Meeting notes: 

Administrative items:

IAWG Chair Ken Dagg called the meeting to order at about 1:06PM (US Eastern), and called the roll. It was noted that the meeting was quorate. 

Minutes approval:  Mark King moved approval of the draft Minutes of the IAWG meeting of July 15. Mark Hapner seconded. The minutes as distributed were approved unanimously.

Staff reports and updates: ED Kay Chopard – 

LC reports and updates:  

Ken  reminded WG participants that Kantara staff is ready to help them publicize their newsworthy activities via the @KantaraNews Twitter handle. Requests can be sent to Ken D or Kay C.

Discussion:

Finalize proposed criterion language regarding "comparable alternative controls."  

Finalize proposed text (if any) regarding use of "presentation attack detection" (PAD.) 

Confirmation of other non-substantive changes to criteria to be included in the package to be submitted.

Other Business:

Next Meeting: August 26.   In addition to the items noted above related to finalizing the criteria change package, we hope to get a report from ED Kay C. on her outreach to her contact at the the UK Digital Identity program.  \

Ken adjourned the meeting at about 2:05PM US Eastern.