Attendees:
Voting Participants: Ken Dagg, Martin Smith, Mark Hapner, Mark King
Non-voting participants: Jimmy Jung, Chris Lee, Roger Quint
Staff:
Agenda:
- Administration:
- Roll Call and quorum determination
- Agenda Confirmation
- Minute approval (DRAFT minutes of 2021-07-15)
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
- 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.
- Finalize proposed criterion language regarding "comparable alternative controls."
- 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.