Meeting Status Metadata
Quorum | TBD |
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Notes-Status | TBD |
Approved-Link | TBD |
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
Roll call, determination of quorum.
Minutes approval
Kantara Updates
Assurance Updates
IAWG Actions/Reminders/Updates:
Proposed Meeting Cadence for June/Extended Summer*
August 8 (Passkey Presentations), August 22
*If rev.4 is released, this cadence will be updated
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.
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
\uD83D\uDC65 Attendees
Voting:
Nonvoting:
Staff:
Guests:
Quorum determination
Meeting is quorate when 50% + 1 of voting participants attend
There are <<nn>> voters as of <<YYYY-MM-DD>>
Approval of Prior Minutes
Motion to approve meeting minutes listed below:
Moved by:
Seconded by:
Link to draft minutes and outcome | Discussion |
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\uD83D\uDDE3 Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
✅ Open Action items
Action items may be created inline on any page. This block shows all open action items from all meeting notes.
Description | Due date | Assignee | Task appears on |
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| 2024-02-15 Minutes |