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.
- It was said that the DoC 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.