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Meeting Status Metadata

Quorum

Status
colourGreen
titlequorate

Notes-Status

Status
titledrafting

Approved-Link

TBD

Info

The meeting status metadata table is used for summary reports - copy the status macros from the table in these instructions:

Quorum:

Status
colourGreen
titlequorate
Status
colourYellow
titlenot quorate

Notes-Status:

Status
titledrafting
Status
colourBlue
titleReady for review
Status
colourGreen
titleapproved

Approved-Link: Insert a link to the Meeting Notes page holding the approval decision for this notes page

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\uD83D\uDC65 Attendees

Voting: Andrew Hughes, Eric Thompson, Yehoshua Silberstein, Jimmy Jung, Vladimir S.(CLEAR), Richard Wilsher

Nonvoting: Roger Quint

Staff: Amanda Gay

Guests:

Quorum determination

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Motion to approve meeting minutes listed below: Minutes approval delayed until next call.

Moved by:

Seconded by:

Link to draft minutes and outcome

Discussion

\uD83D\uDDE3 Discussion topics

Time

Item

Presenter

Notes

  • Initial discussion to determine if any criteria need changing

  • Roger: what is Kantara’s perspective?

  • 4 pieces of criteria-don’t allow cloning (Jimmy)-and passkeys allow cloning

  • Supplement implies that there are things (shall statements) to do, but they don’t provide them  - not clear what to do with it

  • Letting those 4 criteria go would be a material change (or somehow note that this can be waived base don supplement)

  • Then based on that supplement-are there other things that need changing/updating and adjust criteria

  • Supplement establish a new authenticator?

    • Addresses inhibitions on multi-factor crypto that were drafted when they drafted rev 3

Eballot results and update on next steps

  1. Getting strong pushback from Kay and ARB regarding what happens next–Andrew Hughes in negotiations.

  2. SPS with TrustMarks-design their services as they work/plan per market demands, customer needs, etc.

  3. Kantara’s criteria is designed around NIST 800-63-3

✅ Open Action items

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Info

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