Attendees:
Voting Participants: Mark King, Mark Hapner, Martin Smith, Ken Dagg.
Non-voting participants: Adam Cooper, Eric Thompson, Roger Quint, Pete Palmer
Guests: Jeff Tackes, USPSUSPS – O. Reid-Christie
Staff: Colin Wallis
Apologies from Eric Thompson and Richard Wilsher.
Quorum: 3 out of 5. There was quorum.
Agenda
Administration:
Roll Call
Agenda Confirmation
Minutes approval 2021-04-22 DRAFT Minutes
...
3. Any Other Business
Minutes Approval
Martin suggested an edit and the minutes were amended accordingly. 2021-04-22 DRAFT Minutes were approved by motionas presented, without objection. Moved: Mark K. Seconded: Mark Hapner. Unanimous Approval.
Criteria focused on Component Service Consumer.
- R. Wilshire not present-- skipping for now
Feedback on UK DCMS draft certification documents - Initial comments HERE (Deadline: May 7th)
- Ken asks for comments on draft response. Summarizes our fairly general comments.
- Ken asks for specific examples of inconsistent terminology.
- Colin: thought the DCMS document was light, but not bad. They do lack refs to public standards, references to sources of content, cross-recognition
- Ken generally agrees that document is not bad for this stage
- Roger Quint asks if cross-recognition is not implicit; there is a ref to 17065, but Ken says goal and process for cross-recognition and certification process still ought to be more explicit.
- Ken will capture today's comments and figure out how to get them in the required comment format. Will circulate to list in 1-2 days for comments; due on May 7th so hope to finalize before next meeting.
Review and Comment: NIST open discussion issues in light of SP 800-63 rev.4
- Ken: any further thoughts from this group? Comments due in May.
- Eric can't access Google doc, requests Ken pull up the document under discussion.
Review TSA RFI re mDL
Others
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