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Non-voting participants: Roger Quint, Jimmy Jung Jung, Adam Cooper
Staff: Colin Wallis and Ruth Puente
Quorum: There was quorum.
Agenda
Agenda
1.Administration:
Roll Call
Agenda Confirmation
Staff reports and updates - May Newsletter
Minutes approval 2021-05-20 DRAFT Minutes
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a. Update on the ToIP Foundation - Good Health Pass
b. Consider necessary changes to subject-focused, component service consumer criteria.
c. RFI re mDL https://www.govinfo.gov/content/pkg/FR-2021-04-19/pdf/2021-07957.pdf (Deadline: June 18th). FIRE WG inputs https://wiki.idesg.org/wiki/index.php/Mobile_Driver%27s_License_CriteriamDL
d. New NIST/NCCOE project https://www.nccoe.nist.gov/sites/default/files/library/ project-descriptions/data-classification-project-description-draft.pdf See initial inputs here: https://groups.google.com/g/idassurance/c/OOSK6j6M7CY/m/dPyV52VbAgAJ (Deadline: June 21st)
3. Any Other Business
Minutes Approval
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- Colin commented that Trust Over IP Foundation has interest in Kantara's expertise on developing service assessment criteria. Furthermore, The Good Health Pass WG https://www.goodhealthpass.org/ is structuring documentation for a trust framework. It was added that one of the contributors is Scott Perry. Kantara members Mastercard, digi.me and Airside would like Kantara to contribute to the development of conformity assessment profiles.
- IAWG agreed that it would be a good opportunity. Moreover, once there is confirmation of the proposal, a new sub-group would be created to develop the work.
- Richard added that Kantara needs to decide whether to be used as a criteria factory alone or have an operational role in the application of the related SAC.
- It was clarified said that Kantara's interest is to run/operate international Assurance programs.
- It was clarified that Good Health Pass Collaborative would be the scheme owner and Kantara the assessment body.
Motion:
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Consider necessary changes to subject-focused, component service consumer criteria.
- Richard
RFI re mDL IAWG approves ED pursuing Good Health Pass operationalising an Assurance Program. Moved: Ken Dagg Seconded: Richard Wilsher. Unanimous Approval.
RFI re mDL
- Link to the RFI: https://www.govinfo.gov/content/pkg/FR-2021-04-19/pdf/2021-07957.pdf (Deadline: June 18th).
- FIRE WG inputs https://wiki.idesg.org/wiki/index.php/Mobile_Driver%27s_License_Criteria
- Colin commented that David Kelts of GET Group NA provided some inputs. David said that he would like Kantara's view on it, whether the assertion on the draft is right or wrong. Kantara plans to review the draft and might consider his response as part of the combined input.
Consider necessary changes to subject-focused, component service consumer criteria.
- Richard continued with the revision of the OP_SAC and CO_SAC.