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Voting Participants: Ken Dagg; Mark Hapner;  Martin Smith; Richard Wilsher; 

Non-voting participants: Ahmed Naeem.

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

Agenda


1.Administration:
a.Roll Call
b.Agenda Confirmation
c.Action Item Review: action item list
d.Minutes Approval 2020-04-02 DRAFT Minutes
e.Staff reports and updates - March Director's Corner
f.LC reports and updates
g.Call for Tweet-worthy items to feed (@KantaraNews)

2. Discussion
a. Discuss Comments on PCTF Verified Person, Privacy, and Glossary - Attached are the latest versions of the comments on the PCTF Person, Privacy and Glossary Components including the diagram.

3. Any Other Business

Minutes Approval

2020-04-02 Minutes were approved by motion. Moved: Mark. Seconded: Martin. Unanimous approval. 

Updates

  • Richard commented provided a quick update on the 63C sub-group work. He said that in order to make more progress they have changed the strategy, he has encouraged the participants to review the parts of the text they feel are contentious and which are more urgent to discuss. Furthermore, the group will double the time of the meetings the next 2 weeks. Nonetheless, he is still concern on the  lack of wide spread participation, he would like to see  more CSPs involved. Ruth added that all the Kantara CSPs were invited to join the group, and most of them said that they are not interested or it's not on their radar in the short term. However, we have received more interest from the assessors. Ken said that it is important to keep the goal to the end of April. Richard remarked that it would be feasible if the participants review the text in between meetings. 
  • In terms of upcoming work, Ken said that by the time we end with the 63C SAC, the IAWG will need to prepare comments on 800-63 rev4.
  • Ruth informed that Slandala has been accredited as a Kantara Assessor and that the details are available on the Trust Status List. 
  • Colin said that some progress has been made in terms mDL Mobile Drivers Licence) and the creation of a WG to progress its use as a mobile identification tool. Newly released is the Secure Technology Alliance (STA)'s mDL White Paper that Kantara members Exponent, Idemia, individual contributor members David Kelts & Ken Dagg and Staff gave time and effort to. The challenges published there are informing our perspective on the work items of the workgroup.  It's quite an art to locate and align Replying Parties requirements with the priorities of vendors, together with Kantara's capabilities, so expect it to take a little while yet. 
  • Colin pointed out that CARIN Alliance is looking to do some work to support TEFCA and ONC in federated trust framework, so he believes that probably they will ask IAWG's input on the documents. 

Discuss Comments on PCTF Verified Person, Privacy, and Glossary 

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