Attendees
Voting participants: Mark Hapner; Martin Smith; Ken Dagg; Richard Wilsher; Tom Jones
Non-voting participants: James Jung, Mark King; Pradheep, Andrew Hughes
Staff: Colin Wallis, Ruth Puente
Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Agenda
Administration:
a.Roll Call
b.Agenda Confirmation
c. Action Item Review: action item list
d. Minutes approval 2020-07-30 DRAFT Minutes
e. Staff reports and updates - Director's Corner and Keeping up with the Kantarians
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion
3. AoB
Minutes Approval
2020-07-30 Minutes were approved by motion. Moved: Mark Hapner Seconded: Richard Wilsher. Unanimous Approval.
LC Update
- eGov WG, after performing lot of good work for Kantara has decided to self-shutdown given that it’s not active for a while and finding it hard to get members to attend; that vote has recently passed LC.
- Tom shared a couple of standards developed at the OpenID and also in FIRE WG. The FIRE WG specification may result in the need for something like criteria for mobile apps at some point along distant future.
Approve 63B_SAC at AAL3
Motion: IAWG to approve the AAL3 criteria as presented. Moved: Mark Hapner. Seconded: Martin Smith. Unanimous Approval.
- The xAL3 SACs will go as a package for 45-day Public Comment and IPR Review. The notice will be released tomorrow.
Review and approve the Revised Glossary & Overview
- Further review and approval was deferred for next week.
DIACC Request for Comment and IPR Review: PCTF Assessment & Infrastructure Draft Recommendations
- It was agreed to start reviewing and generating comments on the next IAWG meeting.
- Link to DIACC request for comments: https://diacc.ca/2020/07/20/assessment-infrastructure-technology-operations-draft-recommendations/
- Deadline to submit comments: August 10th
Kantara comments on how SP 800-63-3 could be revised for NIST’s consideration in developing Revision 4
- Ken walked the group through the comments and suggestions that have been received to date.