Attendees:
Voting Participants: Ken Dagg; Richard Wilsher; Mark Hapner; Martin Smith
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:
- Staff reports and updates - Keeping up with Kantara February 2020and February Director's Corner
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion
- Develop comments on PCTF Organization component - Please see initial comments attached.
- Address ARB concerns on OP-SAC with regard to phishing attacks, by adding a phrase to AL3_CM_CTR#020 (See 2020-02-20 Draft Minutes)
3. Any Other Business
Comments on PCTF Organization Component
- Ken has walked the group through DIACC-Comment-Submission-Spreadsheet-Verified-Organization-ENG KD (1).xlsx
When doing business, it is desirable to be a Verified org.
-Process in place to ensure that federation networks are accountable and reliable and that exists and can be collected.
Examples of registering baking account: visit to your establishment. Incorporation in Canada lot of evidence.
-Enabling business to go to a validation process.
-Ask for a use model/case.
-electronic signature
Line 99 Add a termination/dissolution function. List all the things that
Authorized agent = CSP
DUNS Registry – british entity AAuthority
Richard Rely upon your judgement and ship them to DIACC
Ken Is this anything we can include in the IAF.? Richard, yes but Refine and then move to adopt.