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Attendees

Voting participants: Ken Dagg; Scott Shorter; José López;  Richard Wilsher 

Non-voting participants: Roger Quint, Martin Smith, Pete Palmer, Stuart Young.

Staff: Ruth Puente 

Quorum: 4 of 7. There was quorum.


Agenda

  1. Administration:
  2. Roll Call
  3. Agenda Confirmation
  4. Action Item Review: action item list
  5. Minutes Approval 2018-12-20 Meeting Notes
  6. Staff reports and updates - Director´s Corner
  7. LC reports and updates
  8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)

2.Discussion

a. Unisys comments on 63A_SAC and impasse on KBV approval for IAL2. Please see attachment.
b. Update on Identity Proofing and Verification Use Cases Discussion Group 

3. Any Other Business


Minutes Approval

2018-12-20 Meeting Notes were approved by motion. 


LC Report

Some announcements about inactive DGs and WGs in the next coming weeks. 


Unisys comments on 63A_SAC and impasse on KBV approval for IAL2

Please see Unisys Report here: RQuint-Unisys Kantara Service Assessment Criteria - KBV impasse for IAL2.docx

Reference NIST 63A (original text):  NIST.SP.800-63a.pdf

Section 4.4

Table 5.3. Use of KBV at 

Set of special requirements 5.3.2 

He did not find reference to this on KI criteria 



Update on Identity Proofing and Verification Use Cases Discussion Group 

Link about IDVP use cases: https://kantarainitiative.org/groups/idpvusecases/


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