# Agenda for the 05 May 2025 17:00 ADT CG Meeting

## Dial in details

*Zoom*: https://zoom.us/j/95320945677?pwd=aMBNHYCSujHC1MW6z1V1CjbMfKwE27.1

*When*: Every second Monday from 17:00 to 18:00(Eastern Australia Time - Sydney)

*Location*: Zoom: https://zoom.us/j/95320945677?pwd=aMBNHYCSujHC1MW6z1V1CjbMfKwE27.1

*Chair*: VR

*Minutes*: BC

## Attendees

Jo Spencer (Sezoo)
Miki Brotzler (NAB/IDPro)
John Phillips (Sezoo)
Kate Virgona (ConnectID)
Stefan Charsley
Jacob Oberman
Bronwyn Mead
Brad Carr (Co-chair)
Derek Munneke
Andres Olave
Linden Dawson
Jan Vereecken
Dima Postnikov(Co-chair)
Victoria Richardson (Co-chair)

## Agenda

1. **Antitrust Reminder**: https://openid.net/policies/
2. **ADT CG Charter**
3. **Administration**
- **Participation Agreements**: Reminder to sign the participation agreement if you wish to have your comments and contributions recorded.
- **Access to Slack**: Reminder to join the Slack channel for ongoing discussions and updates. You will need to sign the participation agreement to join the Slack channel.
- **Access to the Mailing List**: See the signup link in the Readme.md file.
4. **Introductions** - new attendees.
5. **Local Events**: (details below)
6. **Previous Actions**: (see below)
7. **Subgroup Updates**: (see below)
8. **AOB**

## Local Events

Biometrics Institute Aisa Pac Conference; 21 May-22 May 2025; Sydney; https://www.biometricsinstitute.org/event/asia-pacific-conference-2025/

## Actions
- All previous actions closed or carried over to a sub-group level below.

## General updates
- Decided to move to bi-weekly schedule with sub-groups organising separately.

## ADT CG Subgroups

The ADT CG will govern and oversee the activites of the subgroups.

Subgroups will report back to the CG on activities, progress and broad socialisation/review of any work they undertake.

## Subgroups
### Age Assurance

**Meets**: TBC.

**Slack**: https://oidf.slack.com/archives/C08HZ95GGKC

**Overview**: https://github.com/openid/cg-australian-digital-trust/blob/f5c4682e24c7f28b8663cdb697268003728d7f73/InnovationDay-1/Readme.md

**Discussion**:

- Explored whether there is sufficient immediate interest in the community to continue this group.
- Proposal to keep the age estimation Slack channel going and pause the sub group until such time as there are sufficient developments in the Australian market to warrant greater activity.

**Actions**:
- VR confirm the approach agreed above with the mailing list.

### SIDI Trust Framework Analysis

**Meets**: Every second Monday @ 5 PM

**Slack**: https://oidf.slack.com/archives/C08HWV6BR7X

**Overview**: https://github.com/openid/cg-australian-digital-trust/blob/f5c4682e24c7f28b8663cdb697268003728d7f73/TrustFrameworkAnalysis/Readme.md

**Discussion**:
- Upate on progress to date from subgroup participants.

- Subgroup purpose:
The subgroup has defined and created an outline of the purpose and approach:
https://docs.google.com/document/d/13QE6tzV538ge_CM34q0OVl-DawZcUI5jNpr5Tb5KEfg/edit?tab=t.0#heading=h.9mmuzknsv5go

- Documents Endorsed to review

AUSPAYNET - Trust Framework -
This not be shared outside the Australian Digital Trust community group without AusPayNet’s prior permission.
It has not been reviewed or updated since 4 June 2019.

SIDHUB Trust framework Mapping Template: https://docs.google.com/spreadsheets/d/1HnQhLvY_NUYd477Up-h2EfH0oKPsFluUmlERUoUdQYE/edit?usp=sharing
Members of this sub group will be able to access it and we are currently looking for the right location to put it. Given the considerable IP that went into it, the ask is that you do not share it outside this group without permission by the chairs.
ConnectID - supportive of participation. Working through details of document controls.

OIX DNA document shared for subgroup members: https://github.com/openid/cg-australian-digital-trust/blob/05a80a678caa0f95b4f1a52541bce012588343b5/TrustFrameworkAnalysis/Digital%20ID%20DNA%20v1.1%20OCT2023.pdf

AGDIS mapping is underway and Govt will share with the subgroup when it is ready for review

- Use Cases:

Kate Virgona has kindly captured a candidate list of use cases we spent the previous session discussing:
https://oidf.slack.com/files/U0685E4KEKH/F08PUAHN1TK/use_case_idea_trust_frameworks__1_.docx

- Next Steps
Continue to review the use cases.
Presentation of Prior Art (TrustID)

- Actions:

Let DP know if you would like access to the AusPayNet Trust Framework

### DADE AU

**Meets**: Informally fortnightly

**Slack**: not required.

**Overview**: Will align with the global group

**Actions**:

**Discussion**

### Other Items
- Organisation ID - John Phillips and Jo Spencer

Notes:
- UN/CEFACT Trade Facilitation and E-business
- Recommendation 49 conerns green washing in supply chains and has surfaced interest in a UN Transparency Protocol (in the sense of expected behaviours)and a digital identity anchor, which includes a source of authorty.
- The UNTP spec https://uncefact.github.io/spec-untp/docs/about/
- The expectation is that other supply chains will commit to implementing UNTP through the Extensions Register.
- Call for participation is here https://uncefact.unece.org/display/uncefactpublic/UNCEFACT+Expert+Registration
- The primary purpose is to achieve regulatory compliance through provision of data. For example this will be a requirement of the digital product passport in the EU by 2030.
- It seems likley that over time, individual identity and officers of companies may be in scope, although in the first instance this is not the case.

- Innovation Days - question from MB about intention to host an Innovation Day
Notes:
- BC explained we are reconsidering the primary topic for the Innovation Day and suggested that this could be resilience and the role of identity in the face of that. We should wait until the Council of Financial Regulators has published some of its work in this area.
- DP suggested that DADE could be the topic of the Innovation Day.

# Next meeting

## Date: 19 May 2025

## Dial in details

*Zoom*: https://zoom.us/j/95320945677?pwd=aMBNHYCSujHC1MW6z1V1CjbMfKwE27.1

*When*: Bi-weekly from 17:00 to 18:00 on Monday (Eastern Australia Time - Sydney)

*Location*: Zoom: https://zoom.us/j/95320945677?pwd=aMBNHYCSujHC1MW6z1V1CjbMfKwE27.1

*Chair*:

*Minutes*: