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Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Action Item Review: action item list
- Minutes approval:
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- 2020-02-20 Draft Minutes 2020-02-06 Draft Minutes 2020-01-09 Draft Minutes
- Staff reports and updates - Keeping up with Kantara February 2020and February Director's Corner
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion
- Develop comments on PCTF Organization component - Please see initial comments attached.
- Address ARB concerns on OP-SAC with regard to phishing attacks, by adding a phrase to AL3_CM_CTR#020 (See 2020-02-20 Draft Minutes)
3. Any Other Business
Minutes Approval
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Comments on PCTF Organization Component
- Ken has walked the group through each of the initial
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- comments he added here DIACC-Comment-Submission-Spreadsheet-Verified-Organization-ENG KD (1).xlsx
- Ken was disappointed with the amount of editorial mistakes on the text.
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It was commented that it's critical that when we are doing business,
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the organization we are making a transaction with be a verified
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organization. The main goal is to have process in place to ensure that federation networks are accountable and reliable and that exists and can be collected.
-Enabling business to go to a validation process.
-Ask for a use model/case.
-electronic signature
Line 99 Add a termination/dissolution function. List all the things that
Authorized agent = CSP
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- Ken said that on the Privacy related ones, they must identify a valid reason for collecting information and get the proper consent. Richard asked if it's exclusively for the purposes of identity proofing. Ken confirmed yes. Richard stated that 63-3 provision on that says that we only should collect only information to uniquely establish the identity.
- Martin asked what aspect DUNS does not cover. Richard added that it's not a guaranteed source. Martin clarified it's a British entity. Ken will investigate about DUNS Registry.
- The participants agreed with the comments and asked Ken to submit them to DIACC.
- Ken
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- asked if some of these PTCF criteria can be included in the Kantara IAF.
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- Richard,
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- answered affirmative but he suggested to wait for DIACC to refine the text and then explore its adoption.
- Ken pointed out that PCTF could be another KI class of approval. Richard added that we could extend the range of criteria in the CO-SAC, which will affect Classic and 800-63 rev.3, but it won't solve the Canadian requirements. Therefore, Richard supports Ken's suggestion that the better path would be to create a new class of approval with the Canadian full set of criteria.