Attendees:
Voting participants: Ken Dagg, Tom Jones, Mark Hapner, Mark King, Martin Smith, Richard Wilsher
Non-voting participants: James Jung
Kantara staff: Colin Wallis and Ruth Puente
Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Agenda
Administration:
- Roll Call
- Agenda Confirmation
- Action Item Review: action item list
- Minutes approval 2020-06-18 Draft Minutes
- Staff reports and updates - Director's Corner and Keeping up with the Kantarians
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews
Discussion
- Presentation of KIAF 1430 "Identity Assurance Framework: NIST SP 800-63A Service Assessment Criteria (at IAL3)" - Please see attached.
- Comments on PCTF Credentials - Please see the latest version of the IAWG comments attached (Changes to the last version are highlighted in yellow).
- NIST Call for Comments on SP 800-63-3 to ultimately lead to Revision 4 https://csrc.nist.gov/publications/detail/sp/800-63/4/draft.
- Revised Glossary terms.
- Update on xAL3 Sub-group, which is preparing criteria for 63B at AAL3.
Any Other Business
Minutes Approval 2020-06-18 Minutes:
- Motion: To approve 2020-06-18 Draft Minutes.
Moved: Martin Smith; Seconded: Mark Hapner. Unanimous Approval.