2020-03-26 DRAFT Minutes

Voting Participants: Ken Dagg; Mark Hapner; Martin Smith

Invited guests: Barry Hieb, HIAWG.

Staff: Colin Wallis and Ruth Puente

Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum

1.Administration:

Roll Call
Agenda Confirmation
Minutes approval 2020-03-19 Draft Minutes
Action Item Review: action item list
Staff reports and updates - Keeping up with Kantara March 2020and February Director's Corner
LC reports and updates
Call for Tweet-worthy items to feed (@KantaraNews)

2.Discussion: Discuss Initial Comments on PCTF Verified Person, Privacy, and Glossary - Please see Ken's comments for these three PCTF Components attached.

3.Any Other Business

2020-03-19 Minutes were approved by motion. Martin moved and Ken seconded. Unanimous approval.

Ken said that he has discussed the text with Richard and the revised OP-SAC was sent to the IAWG and ARB. Ruth added that given that the ARB agreed on the change, it might be a good opportunity to make a motion to approve the proposed text.
Ken remarked that the proposed revision arises from the ARB’s concerns during review of CSP applications for Approval that phishing was not being adequately addressed. After considering this comment the IAWG has agreed the attached revision in principle. The modification affects ALx_CM_CTR#020 at ALs 2, 3 and 4. Please see Kantara IAF-1420 Operational -63r2 Service Assessment Criteria v1.0.1.docx
Motion: To approve the proposed revision to OP-SAC ALx_CM_CTR#020. Moved: Martin Seconded: Ken. Unanimous approval.
Ken will notify the LC about this minor change.

Colin mentioned that the whitepaper on mDL was released, a collaborative effort but co-ordinated by STA. Kantara is referenced significantly: https://www.securetechalliance.org/publications-the-mobile-drivers-license-mdl-and-ecosystem/
Matt Thompson, ID.me is the new President

Bary pointed out that a diagram was missing to show relationship and differences between "subject", "user" and...