iTC Meeting Minutes 2023 08 08 - biometricITC/cPP-biometrics GitHub Wiki

Agenda

Attendees

  • Brian Wood

  • Greg Fiumara

  • Greg Ott

  • Naruki Kai

  • Jim Arnold

  • Clare Parran

  • Scott Chapman

Record of Decisions

  • None

Action Items

  • Create admin document

  • Look for example attestation document regarding maintaining confidentiality of tests

Minutes

The call started with a quick review of the task list. Brian updated the list with a number of items for the PADv2 project.

Brian stated that there were no responses yet from the SMEs, but that summer or vacation may have something to do with that so far.

Clare asked if the project plan had been sent to the schemes. Brian said not yet, but he would send it to NIAP and ask about sending it to the CCDB from there.

The topic of the call then was the discussion about how to control access to the repo and work in the PADv2 project. This was largely captured in Issue #415 to track the various comments made on the call. The end result is an agreement to create a general document from this, an attestation document (about how the data would be secured by anyone who has access when shared internally) and a tracking document of some sort for keeping a list of who has access.

A short discussion then followed regarding how to integrate the end results. Brian laid out several questions to review about how to integrate the change, either as a simple selection or whether to make PAD mandatory for face and fingerprint, and how to do that. This will be the topic of the next call.

The call ended at 10:53am EDT.

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