Attendees:
Voting participants: Ken Dagg; Scott Shorter; Mark Hapner; Richard Wilsher
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Quorum: 5 of 8. There was NOT quorum.
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Action Item Review: action item list
- Minutes Approval: 2018-09-06 DRAFT Meeting Notes and 2018-07-26 DRAFT IAWG Minutes
- Organization Updates - Keeping up with Kantara: August 2018August 2018
- Staff reports and updates - Director´s Director´s Corner
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
a. Revised Overview Document - IAF 1000 (See v0.1 attached)
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a. Approve SAC updates - Draft criteria amendments (rev.
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IAF 1410, 1430, 1440
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)
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to accommodate NIST 800-63-
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3 Implementation Guidance memos.
c. E-Commerce Security: New Practice Guide Available. The NCCoE released a draft of the NIST SP 1800-17 Multifactor Authentication for E-Commerce and is requesting feedback. Public comment period closes on October 22nd.
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b. ALn_CM_CSM#040 applicability issue based on Richard Wilsher 6/9 email sent to IAWG mailing list: https://kantarainitiative.org/pipermail/wg-idassurance/2018-September/003064.html
Updates
- Director´s Corner 2018: August
- Keeping up with Kantara: August 2018
- LC Update: IDEF WG Charter is under approval.
Overview Document - IAF 1000
- Ken presented the revised version of IAF 1000- Overview: IAWG IAF 1000 Overview Draft v0.1.docx
- Action items:
-Ken to use the template of KI Recommendation and change the version number. Last version was v2.2.0, so this one should be 2.3.
-Scott to work with Ken on the next release of the Overview draft.
-Use the Notice and IPR text of 1410 which is the last recommendation approved and has these sections updated.
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- Updating Operating Procedures.
Approve SAC updates - Draft criteria amendments (rev. IAF 1410, 1430, 1440) to accommodate NIST 800-63-3 Implementation Guidance memos.
- Scott and Richard presented SAC updates to accommodate NIST 800-63-3 Implementation Guidance memos:
Kantara IAF-1410 Commonly-Applicable Service Assessment Criteria v1.1.docx
KIAF-1430 SP 800-63A Service Assessment Criteria v2.1.xlsx
KIAF-1440 SP 800-63B Service Assessment Criteria v2.1.xlsx
- Action items: Scott to propose new wording and find better text for revised IAF 1410 v.1.1, 1430 v2.1 and 1440 v.2.1.
E-Commerce Security: New Practice Guide Available.
- Ken commented that the NCCoE released a draft of the NIST SP 1800-17 Multifactor Authentication for E-Commerce and is requesting feedback. So if the IAWG participants would like to send comments, they should consider that the Public comment period closes on October 22nd.
Meeting time.
- There was a proposal to change the Meeting time to 1pm ET, starting on September 20th. Ruth will send an e-vote to the voting participants to approve the meeting time change.
Others
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Motion: Approve
Motion passed
Discussion the ALn_CM_CSM#040 applicability issue based on Richard Wilsher 6/9 email Kantara Initiative Mail - [WG-IDAssurance] Service availability criterion applicability flaw.pdf