2024-05-07 DEIA Agenda and Meeting Notes

Roundtable-any new efforts in standards?

Group

• Women in Identity - Code of Conduct work, hoping to end up with some principles (Kay)

  • Potential to hand this off to Kantara

Charter

Jordan/Peter

• Looking to shift into a Work Group structure

• Deliverables (some of these are from the initial charter)

  • Peter-notes ‘develop’ language, should we adjust to more tangible deliverables?

  • Wes-is it enough for Kantara to develop these? Is success simply writing these or it submitting these ahead of rev. 4?

  • Additions:

    • Publish Kantara perspective

    • Document catalog of use cases

• Proposed technical specifications

  • At present-serves as a placeholder (DG would not deliver tech. specs and Kantara doesn’t typically publish these). Perhaps change to technical recommendations

• IPR Policy

  • Not particular to a certain one

  • Jordan poses shifting to RAND (more lenient covenant is helpful)

• Audience

  • Natural/legal persons? Those with green cards/birthright citizenship, working through visa/immigration

    • Any consideration of criminal background?

    • These apply within someone’s homeland, not necessarily outside.

Survey questions

Jordan

• Use as a feedback loop and identify trends

• Hopes to edit the questions in future use

• Seeking clarity in standards

• Peter D-did we review responses and set actions?

  • The most common themes matched what Kantara had already started doing (terminology, etc)

• ACTION: Target completing 2024 Survey (prepare materials/link for survey to be available at conferences (goal: Identiverse, FED-ID)

• AMG: De-identify results