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Voting participants:  Mark Hapner; Martin Smith; Ken Dagg; Richard Wilsher; Tom Jones

Non-voting participants: James Jung, Mark   Mark King; Pradheep Sampath, Andrew Hughes

Staff: Colin Wallis, Ruth Puente

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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
a. Approve 63B_SAC at AAL3
b. Approve Kantara comments on how SP 800-63-3 could be revised for NIST’s consideration in developing Revision 4 
c. Approve the revised Glossary & Overview
d. Review and Comment on PCTF Assessment & Infrastructure Draft Recommendations

3. AoB


Minutes Approval 

2020-07-30 Minutes were approved by motion. Moved: Mark Hapner Seconded: Richard Wilsher. Unanimous Approval.


Updates

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  • 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.: eGov WG and OTTO WG will self shutdown. 


Approve 63B_SAC at AAL3 

Motion to approve the AAL3: 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. 
  • Tom Jones made a comment on the criterion 63B §4, it seems to say you cannot have IAL3 without AAL2 and he believes that wasn't the intent of 63-3. He suggested to re-write it as "THE CSP SHALL assure that the authenticator will not report an AAL higher than the IAL". It was agreed to address this comment on the 45-day Disposition of Comments.  Also, it was agreed to provide input to NIST for Rev.4 on that criterion.


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. See: Kantara Comments for Rev.4 
  • Andrew shared more comments which Ken will add to the Kantara input to NIST, see Kantara Initiative Mail - [WG-IDAssurance] 800-63-3 comments.pdf
  • Ken will add to the submission a cover letter explaining how the Kantara generated the comments (based on line numbers etc). 
  • He plans to submit the comments to NIST during the weekend as the deadline is Monday, August 10. 
  • The group agreed on the comments provided to date and asked Ken to add Andrew's comments and the one about 63B §4. 


Review and approve the Revised Glossary & Overview

  • Further review and The Glossary approval was deferred for next week. 

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DIACC Request for Comment and IPR Review: PCTF Assessment & Infrastructure Draft Recommendations

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.