Attendees:

Voting Participants: Mark Hapner, Mark King, Richard Wilsher, Ken Dagg, Martin Smith

Staff: Colin Wallis, Ruth Puente

Quorum: 3 out of 5. There was quorum.

Agenda

Administration:

a.Roll Call
b.Agenda Confirmation
c. Action Item Review: action item list
d. Minutes Approval 2020-12-03 DRAFT Minutes
e. Staff reports and updates - November Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)

2. Discussion

a. Kantara Response to Consultation about proposed Australian Digital Identity legislation
b. Annual Charter Review - Annual Charter Review
c. French National Cybersecurity Agency Public Call for Comments on the Repository of Requirements for Remote Identity Verification
d. Update on Kantara's contributions to the Province of Ontario, Scotland and the UK calls for comments.
e. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).

3. Any Other Business

Minutes Approval

2020-12-03 Minutes were approved by Motion. Moved: Mark Hapner; Seconded: Martin Smith. Unanimous Approval

Updates

Director's Corner 2020: November
Comments on the UK identity digital framework were submitted to DCMS.
Meeting with Australian Government DTA to explore how Kantara can better support their developments in terms of framework and legislation.
Kantara Members Annual General Meeting was held on November 30th, details available at https://kantarainitiative.org/download/2020-annual-general-meeting/
Four nominations for Directors At-Large

French National Cybersecurity Agency Public Call for Comments on the Repository of Requirements for Remote Identity Verification

Documents and call for comments are available at: New French government (ANSSI) draft on defining remote identification requirements
Mark King suggested to look at Section 5.4. It seems that they will be adding videoconference capabilities to the verification, he did not see anything remarkable.
The comments should be provided in French.

Update on Kantara's contributions to the Province of Ontario, Scotland and the UK calls for comments.

Ken participated at a Roundtable discussion hosted by Providence of Ontario about digital wallet. They are interested in Kantara and Ken is exploring ways of joint collaboration and encouraging them to join Kantara. Ken said that they would be considered as a profile of DIACC PCTF.
Scotland - They will Implement a system/service for the public sector; there will be a tender for a contractor to develop that.

Kantara Response to Consultation about proposed Australian Digital Identity legislation

The group completed the comments that will be provided on Friday 17th, Kantara response to the Australian Government DTA Consultation on Digital Identity Legislation Dec. 2020

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