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Attendees

Voting participants: Mark Hapner; Martin Smith; Ken Dagg; Mark King, Richard Wilsher 

Staff: Colin Wallis, Ruth Puente

As of 2020-10-20, quorum is 3 of 5. There was quorum


Administration:

  1. Roll Call
  2. Agenda Confirmation
  3. Action Item Review: action item list
  4. Minutes approval 2020-11-05 DRAFT Minutes
  5. Staff reports and updates - Director's Corner
  6. LC reports and updates
  7. Call for Tweet-worthy items to feed (@KantaraNews)

Discussion

a. Reflections about Jeremy Grant's presentation on Foster Bill 
b. Kantara Response to Province of Ontario (Canada) TBS Market Consultation for Digital Identity Ecosystem - See draft response HERE
c. Call for Nominations for IAWG Leadership Election; Annual Charter Review.
d. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria). 

...

  • Recording is available at the Kantara website HERE
  • It was said that it was an insightful session and useful briefing, with attendees from all over the world. 
  • Martin pointed out that the core of what they was hoping that NIST would do was privilege attribute management. 
  • The Bill ended into a different document in relation to Better Coalition original input
  • Ken commented that when the Canadian government started its efforts in 2008 the leading entity was the Digital Identification and Authentication Council. When they decided to change the focus on identification rather than identity, it changed the perception and they moved away from identity cards


Kantara Response to Province of Ontario (Canada) TBS Market Consultation for Digital Identity Ecosystem

  • Ken walked the group through the  Draft comments
  • The intro was taken from the comments provided to the Scottish government.