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Meeting Status Metadata

Quorum

Status
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titlequorate

Notes-Status

Status
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titleReady for reviewapproved

Approved-Link

TBD2024-09-05 IAWG Meeting Notes DRAFT

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

Agenda

DRAFT 08.22.2024

  1. Administration:

...

  1. IAWG Actions/Reminders/Updates:

    • Return to weekly cadence in order to respond effectively to the second public draft of 800-63, rev. 4.

  2. ISO 17065 Discussion Items

  3. Group Discussion:  

  4. Any Other Business

\uD83D\uDC65 Attendees

Voting:

  • Jimmy Jung, Mark King, Andrew Hughes, Vladimir Stojkovski, Mike Magrath, Deepanker Saxena, Richard Wilsher, Yehoshua Silberstein

...

  • Amanda Gay, Kay Chopard, Carol Buttle, David Nutbrown, Lynzie Adams

Guests:

  • Josh Rooke Ley

Quorum determination

Meeting is quorate when 50% + 1 of voting participants attend

There are <<11>> voters as of <<2024-08-22>>

Approval of Prior Minutes

Motion to approve meeting minutes listed below: Motion carries with no objections.

...

Link to draft minutes and outcome

Discussion

N/A

\uD83D\uDDE3 Discussion topics

Time

Item

Presenter

Notes

Status Update: Supplement for Syncable Authenticators

  • Syncable authenticators: Kay will meet with Kantara staff and NIST this week to begin discussions.  This has been raised with the ARB Chair as well.

  • Jimmy/Richard/AndrewH: Efforts will be in conjunction to the 2PD of rev. 4 and in tandem to overall IAWG criteria work, to make sure that any Kantara criteria (new or adjusted) is complete, assessable, and enforceable.

    1. NIST offering guidance or mandatory requirements?

    2. Rev. 4 won’t be mandatory until 1 year after final form is released.

Draft 2 of 800-63-4

  • Comments due October 7th.  IAWG will prepare one submission (Carol Buttle to take the lead.

  • Rough schedule:

    1. Today is Day 0, Aug 22- Sept 12 (weeks 1-3).  

    2. 3 weeks to compile comments

    3. All comments due to Carol Sept 17 

    4. Discussions on September 19 and 26th IAWG calls

    5. Finalize comments on October 3rd IAWG call

  • @IAWG ACTION: Everyone who is interested in drafting comments to start sending them via the NIST provided comment form (Excel file in the “Documentation Box” on the right-hand side) to Carol. (carol@kantarainitiative.com)

Future meeting topics

  • During the next 3 meetings (Aug 29, Sept 5, Sept 12)-address syncable authenticators (bulk of next week, after more info and study time on rev.4)  If there is feedback for FIDO-collate themes/details for them to hear.  

    1. Sept 5th and 12th–spend more time on rev. 4 (troublesome criteria/sections (e.g. wallets?  Guidance v. requirements)

AOB

FIDO Alliance Meeting

  • Mike Magrath/Kay Chopard: FIDO Alliance will be holding a meeting on September 13, 2024 related to rev. 4 draft 2 release.  It’s open to Kantara members (2 reps per org).  An email will be forthcoming with more details.

Criteria Updates

  • Some months back-63A proofing requirement revisions (Richard?)

    • Kay/Andrew follow up with Carol to get her read-up on that, take steps towards publications.  Includes website definition/text work as well.

  • Roger: new criteria–is that available for members to read-up?  Possible to share?  

    • Carol will handle that in future.

✅ Open Action items

  •  GROUP: Everyone who is interested in drafting comments to start sending them via the NIST provided comment form(Excel file in the “Documentation Box” on the right-hand side) to Carol. (carol@kantarainitiative.com)

...

Task report
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labelsmeeting-notes

⤴ Decisions