Attendees:
Voting Participants: Mark Hapner, Mark King, Richard Wilsher, Ken Dagg, Martin Smith
Staff: Colin Wallis, Ruth Puente
Quorum: 3 out of 5. There was quorum.
Agenda
Administration:
a.Roll Call
b.Agenda Confirmation
c. Action Item Review: action item list
d. Minutes Approval 2020-12-03 DRAFT Minutes
e. Staff reports and updates - November Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion
a. Kantara Response to Consultation about proposed Australian Digital Identity legislation, see - See draft response HERE
b. Annual Charter Review - Annual Charter Review
c. French National Cybersecurity Agency Public Call for Comments on the Repository of Requirements for Remote Identity Verification - See the Requirements and Call for Comments HERE
d. Update on Kantara's contributions to the Province of Ontario, Scotland and the UK calls for comments.
e. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).
3. Any Other Business
Minutes Approval
Minutes were Moved: Mark Hapner; Seconded: Martin Smith. Unanimous Approval
Updates
- Director's Corner 2020: November
- Comments on the UK identity digital framework were submitted to DCMS.