Attendees
Voting participants: Ken Dagg, Martin Smith, Richard Wilsher, JJ Harkema
Non-voting participants: Pete Palmer, Matt Botti
Staff: Colin Wallis, Ruth Puente
Quorum: 4 of 7. There was quorum
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Action Item Review: action item list
- Staff reports and updates - Keeping up with Kantara July 2019 and Director's Corner
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #Kantara10)
- Discussion
a. IAF-1050 Glossary and Overview v0.7.0 and Disposition of Comments (Attached).
b. UK DCMS Call for evidence on Digital Identity
c. DIACC request for review and comment: PCTF Privacy Component Overview & Conformance Profile.
d. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).
3. Any Other Business
Kantara Report
Colin walked the group through Keeping up with Kantara July 2019 and Director's Corner, highlighting the following:
- Emergence of the new FIRE (Federation Identity Resilient Ecosystem) WG, to carry on the work of the IDESG, whose assets transitioned to Kantara's Educational Foundation last year.
Kantara member Airside Mobile use Kantara's Consent Receipt specification: https://boeing.mediaroom.com/2019-7-23-Boeing-Introduces-Jeppesen-Mobile-QuickClear-Application-for-Pilots
IAF-1050 Glossary and Overview v0.7.0 and Disposition of Comments
- Richard shared the Disposition of Comments and commented on each of the resolution, giving rationale for those comments that were rejected.
- Ruth said that the DoC is publicly available at the wiki and it will be shared with the commenters.
- Given the short timeframe for the IAWG to review the new version of the Glossary and Overview, Ken proposed to postpone the approval for the following meeting.
UK DCMS Call for evidence on Digital Identity
- Link to the document: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/818801/Digital_Identity_-_Call_for_Evidence.pdf
- Ken called for interest in working on a sub-group that will develop the response. He added that those who are interested to participate and comment should send him an email. During the meeting Pete has expressed interest to join the sub-group.
- Deadline to submit responses: Sunday 15th September 2019 11:59pm BST
DIACC request for review and comment: PCTF Privacy Component Overview & Conformance Profile
- Ken introduced the new drafts recently released by DIACC, the Pan-Canadian Trust Framework (PCTF) Privacy Component Overview & Conformance Profile.
- He said that he will start working on an initial set of comments into the DIACC spreadsheet and will circulate it for IAWG review.
- DIACC request for comments: https://diacc.ca/2019/08/05/privacy-overview-conformance-discussion-drafts/
- Deadline for comments: September 5, 2019 at 23:59 PST
- The plan is to discuss the initial comments on Thursday, August 22.
Criteria Guidance
- Ken commented that he will follow up with NIST about the IAWG comments on 800-63-3.
Any Other Business
- Martin pointed out that Fire charter and hiawg
- Richard commented that there are some CSPs interested on FAL2 (63C Federation and Assertions https://pages.nist.gov/800-63-3/sp800-63c.html), thus we should start considering to develop criteria for it.