Attendees
Voting participants: Ken Dagg; Scott Shorter; Mark Hapner; Richard Wilsher
Non-voting participants: Roger Quint, Nathan Faut and Martin Smith
Staff: Ruth Puente and Colin Wallis
Quorum: 4 of 7. There was quorum.
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Action Item Review: action item list
- Staff reports and updates - Director´s Corner
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
a. Questions about the revised IAF Overview (IAF 1000) v2.3.2 (attached):
1. What is the Relationship / Difference between Schemes and Classes of
Approval? Which includes?, how does Scheme Owner differ from Trust Framework Provider?
2. Should the Glossary be rolled into the Overview?
3. Does the IAF cover more than just online solutions?
Quorum
The Chair decided that due to the long absence of Denny Prvu in the meetings, he will no longer be a non-voting participant, so the quorum changed. The current quorum is 4 of 7.
Updates
Colin sent the Newsletter to the mailing list and highlighted the following:
- KIPI Program: Exponent completed Phase 2 and will soon work on Phase 3 .
- Kantara Europe is involved in H2020 - NGI Trust Program and the Open call for projects will be in February.
- Interactive Map with the events that KI participated
- He encouraged the participants to fill out the Member Survey
- Next events: TIIME Workshop in Vienna – February 2019. KNOW 2019 Conference in Las Vegas – March 2019 More: https://kantarainitiative.org/events/
- New DG about Identity Proofing and Verification Use Cases: https://kantarainitiative.org/groups/idpvusecases/
Newsletter December 2018: Kantara Initiative Mail - [WG-IDAssurance] Fwd_ Keeping up with the Kantarians December 2018.pdf
Minutes Approval
2018-11-01 Meeting Notes were approved by motion.
Discussion: Questions about the Overview document
Question: Does the IAF cover more than just online solutions?
CW said that including offline solutions would make the scope too wide.
RW commented that it would be though to adjust the criteria to offline solutions.
SS added that IAF addresses Electronic credentials but you access to online solutions.
KD said he will consider make the overview broader in scope and narrow as well.
Question: Should the Glossary be rolled into the Overview?
- RW said that the options would be to add the glossary in History order within the Overview doc. or in Alphabetical order. He suggested to convert the word doc. in a Web page so the user can expand and collapse the text as it wishes.