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Attendees

Voting participants: Mark Hapner; Martin Smith; Ken Dagg; Tom Jones; Mark King

Non-voting participants: James Jung

Invited guests: Tom Smedinghoff

Staff: Colin Wallis, Ruth Puente

Quorum: As of 2020-08-13, quorum is 4 of 6. There was quorum


Agenda

Administration:

  1. Roll Call
  2. Agenda Confirmation
  3. Action Item Review: action item list
  4. Minutes approval 2020-08-27 DRAFT Minutes
  5. Staff reports and updates - Director's Corner 
  6. LC reports and updates
  7. Call for Tweet-worthy items to feed (@KantaraNews)

Discussion:

  1. Review and Comment on the eIDAS Regulation - See IAWG Comments HERE
  2. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).

Any Other Business 


Staff reports and updates - Director's Corner 

  • It has not been decided yet whether to respond or not to the UK government.
  • Colin presented on Monday at the ONC Patient Identity and Matching working session. He thanked the Fire Working Group for helping with the slides and the input from Tom Jones on this call.
  • In the US, there is industry talk of Congressman Bill Foster (D-IL) proposing a bill with a working title 'to establish a governmentwide approach to improving digital identity, and for other purposes'. He will keep the group posted if he hears more about it.
  • John Wunderlich put his hand up to spin up the much anticipated Kantara mDL Discussion Group. This DG will focus on rounding out the ISO 18013-5 mDL standard's privacy and security recommendations in Annex E - a critically essential success factor to enable the development of the fledgling global mDL ecosystem. 
  • Kantara was asked by Secure Technology Alliance for a 4th and possibly final webinar.
  • It was reminded that Service Assessment Criteria being out for public review until September 21st.





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