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Quorum: 3 out of 5. There was quorum.


Agenda:


1.Administration:
a.Roll Call
b.Agenda Confirmation
c. Action Item Review: action item list
d. Minutes Approval 20202021-02-04 18 DRAFT Minutes
d. Action Item Review: action item list
e. Staff reports and updates updates
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)

2. Discussion.

a. Next steps Second Phase of Australian Government Consultation on the Digital Identity Legislation - Kantara initial comments on draft position papers:
b. NISTIR 8344 (Ontology for Authentication) 
c. Consider necessary changes to subject-focused criteria.

3. Any Other Business


Minutes Approval 

2021-02-04 25 DRAFT Minutes were  were approved by motion. Moved: Martin Smith Mark King Seconded: Richard WilsherMark Hapner. Unanimous approval.


Updates

  • UMA: Progress on UMA UK Pensions Dashboards. Latest UMA profile contribution Third-Party Profiles and Extensions
  • Kantara has proposed an mDL panel for the Identiverse 2021 June 21 -23, which was accepted. 


Second Phase of Australian Government Consultation on the Digital Identity Legislation

Kantara has started to develop initial comments on the draft position papers: Governance of the System; Administration of Charges for Digital Identity; Liability Framework; Privacy and other safeguards