2024-06-27 IAWG Meeting Notes DRAFT
Meeting Status Metadata
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The meeting status metadata table is used for summary reports - copy the status macros from the table in these instructions:
Quorum: quorate not quorate
Notes-Status: drafting Ready for review approved
Approved-Link: Insert a link to the Meeting Notes page holding the approval decision for this notes page
Agenda
DRAFT 6.27.2024
Administration:
Roll call, determination of quorum.
Moved Zaid Al Bukhari to nonvoting due to non-attendance. Quorum is now 5 out of 8 voting participants.
Minutes approval
Kantara Updates
Assurance Updates
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?"
8 votes total - 1 ineligible vote (cast by nonmember) = 7 total votes (out of 9)
Quorum was achieved
Question 1: 6 approve, 1 disapprove
7 votes
Question 2: 5 approve, 1 disapprove
6 votes
1 additional person skipped this question
Update on next steps
Address of Record update:
Address of Record–(most recent version from February 8th with ARB Comment); response in progress
ISO 17065 Discussion Items
Group Discussion:
Potential Criteria Updates
Discussion: re: 63B#1340, 63A#0130 b) (Jimmy Jung’s email on May 28th), and 63B#0120. Led by Jimmy.
NIST's 63B Supplement for Syncable Authenticators
Initial discussion to determine if any criteria need changing
ARB comment on potential bug in 63A#0510 criteria (Lynzie)
Talks about biometric performance requirements which is more about measuring algorithmic performance and not human performance. If using a human, this cannot be done.
#0510 references 63B authentication criteria and authentication doesn’t recognize human verification of the biometric against some portrait or reference biometric. The 63B criteria is only applicable to automated biometric systems.
Any Other Business
Attendees
Voting:
Nonvoting:
Staff:
Guests:
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<8>> voters as of <<2024-06-27>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
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Discussion topics
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Open Action items
Action items may be created inline on any page. This block shows all open action items from all meeting notes.