| Item | Notes |
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| Approval of Minutes | December 21, 12 and 7 meeting notes. |
| ED Update | - CW had a call with Jim Sheere at GSA. They noted the comments and understood people´s concerns. Talked about policy report on digital id policy out of OMB, as soon as that is announced it should be circulated in the community. ComVa Austrtalia Digital id trust framework for public review on Christmas, invite the Australians to e-gov WG. 14 documents. NZ holding Digital 5 group os UK, south korea, nz, Estonia, Israel. Germany notified in the eIDAS (private sector or public sector scheme, the member state has to state behind it) we re confortable and accept the liability for issues with it. GDPR coming soon UK verify not great shape. Financial ss in the UK build alternative or extension create sth for the financial ss.
- Trust Operations
- New membership structure and online joining system we are testing, that will allow to join with paypal and credit car (through open source CRM).
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| LC | Last Director´s Corner - summary various WGs have done, several publications (different specifications and criteria on 800-63-3) |
| 800-63 A/B_SAC | - KD said that we received a few comments during Public Review Period. Also, he added that the shortcomings or errors are from NIST, so we would not need to change nothing to the criteria.
- IAWG reviewed 45-day Public Review 63A/B_SAC - first draft Disposition of Comments, and provided a week to make a final review and approve the disposition on February 8.
- SS suggested that it would be useful to write a KI IAWG white paper with examples of SUPERIOR, FAIR and STRONG (for example US passport, if we use the chip that means superior, and explain why), work item for later.
- Timeline towards publication of 63A/B_SAC:
NIST Deadline: March 21
Approve Disposition of Comments Feb 8 at the latest
Send to LC Feb 14 at the latest
Open All member ballot by Feb 21 at the latest -CSP credential policy - public info
- RW suggested IAWG reviews How KI is classifying classes of approval, available at KI Website Classes of Approval
- RW recommended we start a revision of CO-SAC, which would be a parallel to make a non material change of current CO_SAC in order to have revised CO-SAC + 63A/B_SAC. (Proposal by Richard Wilsher of ‘non-material’ revision to the ‘Classical’ SAC. Proposed action to tidy the CO_SAC and render it more widely applicable).
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- CW commented that Publication of 63A/B_SAC
: - would be only available for members in good standing.
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