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Attendees:

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

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

Staff: Kay Chopard

Agenda:

  1. Administration:
    1. Roll Call and quorum determination
    2. Agenda Confirmation
    3. Minute approval (DRAFT minutes of 2021-08-19)
    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 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 1:04PM (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 Aug 12 . Richard W. seconded. The minutes as distributed were approved unanimously.

Staff reports and updates: ED Kay Chopard–New APM Lynzie Adams, starts next week on Monday. Hope she will be on the next IAWG call. Kay Invites anyone to offer suggestions re: any Kantara issues, strategy, etc. .   

LC reports and updates:  Ken – 

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 (CACs)."  



Finalize proposed text 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  

Ken thanked participants for their work and adjourned the meeting at about 2:02PM US Eastern. 




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