Attendees
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- Administration:
- Roll Call
- Agenda Confirmation
- Minutes Approval 2019-05-02 DRAFT Minutes
- Action Item Review: action item list
- Staff reports and updates - Director´s Corner and Keeping up with Kantara May 2019
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
a. DIACC Request for Review & Comment: Verified Login Component & Verified Login Conformance Profile
b. Vice-Chair Elections
c. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria)
3. Any Other Business
Minutes Approval
2019-05-02 DRAFT Minutes were approved by Motion. Moved: Mark Hapner Seconded: Ken Dagg. Unanimous approval.
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- Director´s Corner - May 2019
- Colin Newsletter: May
- Ken commented that Kantara is in process of hiring a DC based Kantara Ambassadorthe IAF Overview and Glossary - IAF 1050 is under Public Comment and IPR Review for 45 days. After that period closes, there will be an All Member Ballot.
- Ken said that he has sent a note to the IAWG, informing that there have been changes to the FIPS documents and encourage CSPs to review their systems to ensure that they remain complaint.
- Colin announced pointed out that TEFCA v2.0 was open for public comment. HIAWG would need IAWG help and expertise on 800-63-3.
- He added that NIST will release an errata soon on 800-63-3.
- LC Update
-IAWG: Scott Shorter resigned as Vice-Chair due to his new job at IBM, therefore there will be Elections for the Vice-Chair position shortly.
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- LC update - Consent Receipt: During the ISO SC27 meetings in Tel Aviv
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- the summary of the Consent Receipt structure was submitted to be an annex of ISO29184 (Online Privacy Notices and Consent)
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- and it was accepted in principle
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-UMA: UMA's development is gaining great attention within the community. IETF 105 is scheduled for Canada in August - another attempt to get UMA accepted for Standards track.
Approval of IAF Overview and Glossary - KIAF 1050
- KIAF 1050 was approved by Motion. Moved: Richard Wilsher Seconded: JJ Harkema. Unanimous approval.
- Richard said that a note should be added indicating that the glossary is scoped only for the content of this document, not a full glossary, it will be updated when other terms are incorporated. The idea is that the Ken and Richard keep updating and refining the terms of the old Glossary.
- Next steps: LC confirmation; Public Comment and IPR Review; All Member Ballot.
- Once the document gets the final approvals, it will be version 1.0.
Socialize the notion of FIPS 201
- It was said that IAWG, CSPs and Assessors should be aware of FIPS 201: .
Vice-Chair Elections
- Martin Smith has presented his nomination for the Vice-Chair position.
- Acclamation: The chair asked for opposition or abstention to acclaim Martin as Vice-Chair. Due to lack of opposition Martin was elected as Vice-Chair. Unanimous Approval.
OMB M-19-17
- The Office of Management and Budget (OMB) has rescinded M-04-04 and replaced it with this revised OMB policy officially published on: https://www.idmanagementwhitehouse.gov/wantwp-tocontent/uploads/sell2019/fips201/
- Ken will send a note to the IAWG, informing that there have been changes to these documents and encourage CSPs to review their systems to ensure that they remain complaint.
Upcoming Vice-Chair Elections
- Ken commented that there will be a Nominations period shortly.
Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria)
- Richard commented there are outstanding recommendations to submit to NIST on 800-63-3. He would send the reports for IAWG review.
Action items
- Ken to add a clarification note to the KIAF 1050 in relation to the scope, send it to LC and prepare it for the Public Comment and IPR Review.
- Ken to send a note to the IAWG, informing that there have been changes to the FIPS documents and encourage CSPs to review their systems to ensure that they remain complaint.
- Richard to send to the IAWG the reports for NIST. 05/M-19-17.pdf
- Kantara strongly recommended the CSPs to read it as it will definitely have an impact, at least for those who interact with the US Government, on how things are done.
- It was said that it is good to see that the Memo supports 800-63-3 conformance.