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Attendees

Voting Participants: Ken Dagg; Mark Hapner;  Martin Smith; Richard Wilsher; 

Non-voting participants: James Jung.

Invited guests: Barry Hieb, HIAWG. 

Non-participants: Ilvah Simuni E&Y. 

Staff: Colin Wallis and Ruth Puente

Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum

Agenda


1.Administration:
a.Roll Call
b.Agenda Confirmation
c. Action Item Review: action item list
d. Minutes Approval 2020-03-26 DRAFT Minutes
e. Staff reports and updates - Keeping up with Kantara March 2020 and March Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)

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 2020-03-26 Minutes were approved by motion. Moved: Mark. Seconded: Richard. Unanimous approval. 

Updates

  • Colin shared his blog for March: 2020: March
  • He stressed on our role to share the experience of virtual work in this difficult times. ID Pro has some good tips for online working: https://www.idpro.org/
  • He added that some progress has been made in terms mDL Mobile Drivers Licence) and the creation of a WG to progress its use as a mobile identification tool. Newly released is the Secure Technology Alliance (STA)'s mDL White Paper that Kantara members Exponent, Idemia, individual contributor members David Kelts & Ken Dagg and Staff gave time and effort to. The challenges published there are informing our perspective on the work items of the workgroup.  It's quite an art to locate and align Replying Parties requirements with the priorities of vendors, together with Kantara's capabilities, so expect it to take a little while yet. 

Discuss Comments on PCTF Verified Person, Privacy, and Glossary 

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