Attendees
Voting participants: Ken Dagg, Martin Smith, Mark Hapner, Richard Wilsher
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Quorum: 4 of 7. There was quorum
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes Approval 2019-08-15 DRAFT Meeting Minutes
- Action Item Review: action item list
- Staff reports and updates - Keeping up with Kantara August 2019 and Director's Corner
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #Kantara10)
- Discussion
a. Approve KIAF-1050 Glossary and Overview v0.7.0 for publication as KIAF-1050 v1.0 (Attached)
b. First draft of comments on PCTF Privacy Component (Attached). PCTF Privacy Component Overview & Conformance Profile.
c. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).
3. Any Other Business
August 15th Draft Minutes Approval
Motion: To approve 2019-08-15 Meeting Minutes
Moved: Martin. Seconded: Richard. Unanimous approval.
Updates
- Keeping up with Kantara August 2019 and Director's Corner
- KI Website design refresh
- New KI Ambassador based in WDC, US, Chris Healy
- Colin and Chris will attend the FedID 2019 Conference at Tampa on September 23-26, 2019
- LC Update: New WG FIRE has a charter and has officially started to meet. HIAWG has been reviewing its charter and they plan to send the Revised HIAWG Charter for LC approval shortly.
Approve revised KIAF-1050 Glossary and
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Overview
- Ken commented that the editors have been working on updates to address the comments received on the Public Comment and IPR review that closed on July 5th.
- Martin pointed out two minor editorial changes: line 105 should be “principal” and line 260 should be “principle".
- Richard indicated that the format of the first page was not following the standard and he will correct it.
- Ruth offered to add the hyperlinks missing from line 396 onwards.
- Martin asked if the definition of end user (lines 247-250) include technical objects or not. Richard responded that it does include them. Therefore, it was agreed that no change is required for "End User"
- Action items: Ruth to add a note to the old Glossary that a new version will be released soon. Ken to send the document (as version 0.8) to LC once the minor editorial changes are made ( for LC certification towards an All Member ballot).
Motion: To approve KIAF-1050 Glossary and Overview
Moved: Richard. Seconded: Martin. Unanimous approval.
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Draft of comments on PCTF Privacy Component. PCTF Privacy Component Overview & Conformance Profile
- Ken walked the IAWG through the comments added here: DIACC-Submission-Form-Privacy-ENG KI v0.1.xlsx
- IAWG agreed with the comments.
- Ken to send IAWG comments to DIACC.