Attendees
Voting participants: Mark Hapner; Martin Smith; Ken Dagg; Tom Jones; Mark King
Invited guests: Tom Smedinghoff
Staff: Colin Wallis, Ruth Puente
Quorum: As of 2020-08-13, quorum is 4 of 6. There was quorum
Agenda
Administration:
- Roll Call
- Agenda Confirmation
- Action Item Review: action item list
- Minutes approval 2020-09-03 DRAFT Minutes
- Staff reports and updates - Director's Corner
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
Discussion:
- Review and Comment on the eIDAS Regulation - See IAWG Comments HERE
- Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).
Any Other Business
Minutes Approval
2020-09-03 Minutes were approved by motion. Moved: Mark King. Seconded: Mark Hapner. Unanimous Approval.
Staff reports and updates
- There has been a certainly an interesting week this week with fed ID, if you're interested in what's happening in the federal space, so certainly
interesting development this week and that's regarding safe by farmer with we've noted that that non-PKI pages have been removed and you know there has been some discussion was safe by farmer and we do expect that. We may have something more to say about this next week. certainly it's good for Kantara and it's good for a more importantly actually it's good for the industry.
The meetings the meetings which was to be Warsaw, right the SC 27 working group 5 or the SE 27 meetings were scheduled to start on Saturday and still are and cause this was planned in the days of of face-to-face contact and we were using the university in Warsaw as the venue for ISO C-27 We're still proposing to have those meetings Kantara has supplied its liaison statement.
the liaison Sub Committee of the board just to for some final review before I send it off to SC 27 Secretariat. We've also supplied comments ISO 27560 that's consent record information structure, which is sort of an a much more of an extension of Consent receipt and a much broader pattern.
We're certainly up for the five-year review where folks will further ahead with it and maybe know it's I don't like what I did have a minor Amendment but it's actually up for a major review now and there's been well up for major review for the last two years struggling a lot of what the traction and there's been that's partly to do with the fact that it was trying to manage non-person entities as well as human entities in the very much in the same way that identity proofing was trying to cover or gambits and we had I so really couldn't agree, you know, the iso 2903 standard ended up being a technical specification because it was basically not enough votes from National bodies to get it through. 2915 as the as the process of doing the review and really starting, restructuring the document there have been similar levels of discussion where in fact the project hasn't really progressed in the way it should do. I’m hearing discussion about the prospect at least of a proposed light you could that that maybe discuss next week where the project may be a proposal as there that are In its current form and effectively restarted as opposed to trying to basically review and build off the existing material basically draw a line under the existing material and start again. That's I understand confidentially from a from a confidence rather than confidentially from a from a national body that that's proposal on the table.
DIACC is preparing a press release next week about that Pan-Canadian trust framework. Minimum viable product product is done. They want to recognize Kantara for its efforts and asked us for a quote.
Meeting about 63C assessment and approval