Attendees:
Voting Participants: Andrew Hughes, Martin Smith, James Jung, Maria Vachino, Richard Wilsher, Mark Hapner, Denny Prvu
Non-voting participants: Eric Thompson, Anjali Duraiswamy
Staff: Lynzie Adams
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Administration:
Roll call, determination of quorum
Minutes approval - 2022-08-11 Minutes
General Updates
Assurance Updates
Discussion:
Open ID - call for comments
SAC Update
63b SoCA proposal
Assurance Program - continued discussion from previous weeks
Any Other Business
Meeting Notes
Administrative Items:
IAWG Chair Andrew Hughes called the meeting to order. Roll was called. Meeting was quorate.
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Andrew asked for two volunteers to lead this project - a task that will likely continue through the end of the calendar year including the 60-day public review and comment period. Lynzie will send an email out to the IAWG to solicit volunteers. We’ll put it on next week’s agenda to see if anyone has shown interest. Maria and Denny are both willing to help lead the effort if needed. Lynzie can assist in an administrative function.
Discussion:
Now in its fourth review, Andrew feels it is time for IAWG to take a look and decide if there is anything we should comment on. Ideally, we would submit comments after our September 22 IAWG meeting to meet the September 26 deadline for early voting period.
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With these final updates being passed by IAWG and not needing to go through the full public comment period and all-member ballot, Lynzie intends to have all new SAC sets published by 8/31/2022. Kantara policy states new criteria are effective on the first day of the fourth month after publication, making these effective on December 1, though it is encouraged to adopt as soon as possible. An email will go out to all assessors and current CSPs letting them know updates were made and the new versions will need to be used in their next assessment cycle.
Assurance Program
Lynzie shared the proposed assurance program updates that was sent with the draft agenda. Comments from Jimmy had already been incorporated prior to the discussion. He highlighted the need be direct that these are Kantara requirements we assess against, not NIST. Those changes were made throughout the document. Additional edits were made to the document during the meeting.
The need to enhance public service descriptions was addressed. The conversation will be picked up next week due to time. The current version of the statement will be uploaded as a Google Doc for people to review, edit, comment prior to next week’s meeting.
Once we settle on language, this will be moved through the appropriate channels for adoption.
Any Other Business
Due to IAWG leadership travel, September 8 and 29 meetings are cancelled.
IAWG leadership keeps an action item list.
All IAWG participants should be aware that the spreadsheet exists and it lists everything we think the IAWG is working on or planning to work on. Please feel free to review it and correct it if needed - it is not our intent to overlook something!
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