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Attendees

Voting participants: Ken

Martin

Richard

Mark

Colin and Ruth Dagg, Martin Smith, Mark Hapner, Richard Wilsher

Staff: Colin and Ruth

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

Agenda

1. Administration:
   1. Roll Call.
   2. Agenda Confirmation.
   3. Action Item Review: action item list.
   4. Staff reports and updates -  Keeping up with Kantara January 2020and January Director's Corner .
   5. LC reports and updates.
   6. Call for Tweet-worthy items to feed (@KantaraNews).
2. 1. Criteria Guidance - Issues related to OP-SAC criteria, which have been identified by the ARB with regard to phishing attacks, AL3_CM_CRN#040 (Token strength) and AL3_CM_CRN#050 (One-time password strength).
   2. Any Other Business.

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• Ken mentioned that comments were made on DIACC, the Pan Canadian Trust Framework , verified login Verified Login component.

Staff reports and updates -  Keeping up with Kantara January 2020 and January Director's Corner 

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