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Attendees: 

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

Non-voting members: Ann Racuya-Robbins, World Knowledge Bank 

Staff: Colin Wallis and Ruth Puente

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


Agenda 

  1. Administration:
  2. Roll Call
  3. Agenda Confirmation
  4. Action Item Review: action item list
  5. Minutes approval:
  • 2020-02-20 Draft Minutes
  • 2020-02-06 Draft Minutes
  • 2020-01-09 Draft Minutes
  1. Staff reports and updates -  Keeping up with Kantara February 2020and February Director's Corner 
  2. LC reports and updates
  3. Call for Tweet-worthy items to feed (@KantaraNews)

2. Discussion

  1. Develop comments on PCTF Organization component - Please see initial comments attached. 
  2. 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 


Minutes Approval 

2020-01-09 Draft Minutes were approved by motion. Martin moved and Ken seconded 

2020-02-06 Draft Minutes were approved by motion. Mark moved and Richard seconded

2020-02-20 Draft Minutes were approved by motion. Richard moved and Mark seconded 


Updates

  • 63C sub-group had its first meeting on March 4th, 2020.
  • Comments are being prepared for UK Government Digital Services on their GPG44 (Using authenticators to protect an online service).


Outstanding issue on OP-SAC 

  • Ruth commented that the IAWG has previously agreed to 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)
  • The action is still open, Richard is working on new wording. 


Comments on PCTF Organization Component 

  1. Ken has walked the group through the initial comments DIACC-Comment-Submission-Spreadsheet-Verified-Organization-ENG KD (1).xlsx
  2. Ken was disappointed with the amount of editorial mistakes on the text. 

  3. Line 99. When doing business, it is desirable that the organization be a verified org. The main goal is to have process in place to ensure that federation networks are accountable and reliable and that exists and can be collected.


-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


  • The participants agreed with the comments and asked Ken to submit them to  DIACC. 


Ken Is this anything we can include in the IAF.?  Richard, yes but Refine and then move to adopt. 





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