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Staff: Kay Chopard, Lynzie Adams
Proposed Agenda
- Administration:
- Roll call, determination of quorum
- Agenda confirmation
- Minutes approval - 2021-11-18 DRAFT Minutes
- Staff reports and updates
- International liaisons updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
- Discussion:
- Update to the SAC
- Charter Update
- Voting on Chair & Vice-Chair
- Any Other Business and Next Meeting Date
- Next meeting - December 16th
Meeting Notes
Administrative Items:
IAWG Chair Ken Dagg called the meeting to order at 1:05PM (US Eastern). Roll was called. Meeting was quorate. Distributed agenda was confirmed.
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The Privacy Enhancing Mobile Credentials (PEMC) work group has started. Meetings occur at 1pm ET on Wednesdays. Complete a GPA if you are interested in joining that work group.
Discussion:
Update to the SAC:
Richard walked the group through the changes. The group discussed substantive vs. non-substantive changes. Ken reminded the group of the discussions with David Temoshok at NIST about alternate controls. It was decided to remove the alternative control criteria for this revisions but keep the language as a possible consideration to include in the Rev. 4 revisions.
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Ken will communicate with LC requesting that the changes to the OP_SAC, KIAF 1430, KIAF 1440, and KIAF 1450 as non-material changes be accepted. Rationale is that the changes are editorial or clarifications which do not change what a CSP, or an auditor, has to do. Further, he will identify the changes to the CO_SAC as significant to how auditors assess services and should be considered material changes. LC will determine if they agree or not that these are material changes. If LC agrees these are material changes to the CO_SAC, the changes will go out for the IPR review.
Charter Update:
A request for changes to the charter was made. There was no requested changes. Charter approved.
Other Business:
The next IAWG meeting will be Thursday, December 16 at 1pm EST.
Topics for that meeting will include elections for Chair and Vice-chair.