Attendees
Voting participants: Ken Dagg; Richard Wilsher; Mark Hapner; JJ Harkema
...
Quorum: 4 of 7. There was quorum.
Agenda
- Administration:
- Roll Call
Agenda Confirmation
- Minutes approval 2019-02-28 DRAFT Minutes and 2019-03-07 DRAFT Meeting Notes
- Action Item Review: action item list
- Staff reports and updates - Director´s Corner and Keeping up with Kantara April 2019
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
...
3. Any Other Business
Minutes Approval
2019-02-28 DRAFT Minutes and 2019-03-07 DRAFT Meeting Notes were approved by Motion. Moved: JJ Harkema Seconded: Mark Hapner. Unanimous approval.
Updates
- Director´s Corner
- Keeping up with Kantara April 2019
- Colin commented that Kantara is in process of hiring a DC based Kantara Ambassador.
- Colin announced that TEFCA v2.0 was open for public comment. HIAWG would need IAWG help and expertise on 800-63-3.
- He added that NIST will release an errata soon on 800-63-3.
- LC Update
...
-UMA: UMA's development is gaining great attention within the community. IETF 105 is scheduled for Canada in August - another attempt to get UMA accepted for Standards track.
Approval of IAF Overview and Glossary - KIAF 1050
- KIAF 1050 was approved by Motion. Moved: Richard Wilsher Seconded: JJ Harkema. Unanimous approval.
- Richard said that a note should be added indicating that the glossary is scoped only for the content of this document, not a full glossary, it will be updated when other terms are incorporated. The idea is that the Ken and Richard keep updating and refining the terms of the old Glossary.
- Next steps: LC confirmation; Public Comment and IPR Review; All Member Ballot.
- Once the document gets the final approvals, it will be version 1.0.
Socialize the notion of FIPS 201
- It was said that IAWG, CSPs and Assessors should be aware of FIPS 201: https://www.idmanagement.gov/want-to/sell/fips201/
- Ken will send a note to the IAWG, informing that there have been changes to these documents and encourage CSPs to review their systems to ensure that they remain complaint.
Upcoming Vice-Chair Elections
- Ken commented that there will be a Nominations period shortly.
Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria)
- Richard commented there are outstanding recommendations to submit to NIST on 800-63-3. He would send the reports for IAWG review.
Action items
- Ken to add a clarification note to the KIAF 1050 in relation to the scope, send it to LC and prepare it for the Public Comment and IPR Review.
- Ken to send a note to the IAWG, informing that there have been changes to the FIPS documents and encourage CSPs to review their systems to ensure that they remain complaint.
- Richard to send to the IAWG the reports for NIST.
...