| Item | Notes |
|---|
| Approval of Minutes | Minutes of December 21, 12 and 7 meeting noteswere approved. |
| ED Update | - CW had a call with Jim Sheere at GSA. They noted the comments and understood people´s concerns. Talked about , he mentioned a policy report on digital id policy ID out of OMB, as soon as that is announced it should be circulated in the community. ComVa Austrtalia Digital id
- He provided news on identity schemes:
-ComVa (state framework);
-Australia released the Digital Identity trust framework for public review on Christmas, the plan is to invite the Australians to KI e-gov WG . (the framework contains 14 documents. NZ holding Digital 5 group os UK, south korea, nz, Estonia, Israel. ).
-New Zealand is leading Digital 5 Group (UK, South Korea, Estonia, Israel and New Zealand).
-eIDAS: Germany notified in the eIDAS (. Meaning of "notify" in this case: whether the scheme is from private sector or public sector scheme, the member state has to state behind it) we re , they confirm that they are 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 Update | 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
- RW suggested IAWG reviews how KI is classifying classes of approval, available at KI Website Classes of Approval
- RW recommended to make a non material change of current CO_SAC in order to have revised CO-SAC + 63A/B_SAC (Move criteria from CO-SAC to OP-SAC and put it in 2 different documents, it would be a parallel task in the 7 weeks we have).
- CW commented that Publication of 63A/B_SAC would be only available for members in good standing.
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