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Attendees

Voting Participants: Ken Dagg; Richard Wilsher; Mark Hapner; JJ Harkema; Martin Smith 

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Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum

Agenda

Administration

  1. Roll Call
  2. Agenda Confirmation
  3. Action Item Review: action item list
  4. Staff reports and updates -  Keeping up with Kantara February 2020and January Director's Corner 
  5. LC reports and updates
  6. Call for Tweet-worthy items to feed (@KantaraNews)

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  1. ARB issue on Classic OP-SACwith regard to phishing attacks (AL3_CM_CRN#040 Token strength and AL3_CM_CRN#050 One-time password strength).
  2. DIACC Call for Comments: PCTF Organization component (Trusted Processes and associated Conformance Criteria that establish an Organization exists, is real, unique, and identifiable) for review by March 19th
  3. Review UK Government Digital Service document - Using authenticators to protect an online service.
  4. Develop Kantara Service Assessment Criteria for NIST SP 800-63C.

Any Other Business 

Discussion

ARB issue on Classic OP-SAC with regard to phishing attacks (AL3_CM_CRN#040 Token strength and AL3_CM_CRN#050 One-time password strength).

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