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Attendees:

Voting Participants: Mark Hapner, Mark King, Richard Wilsher, Ken Dagg, Martin Smith

Staff: Colin Wallis, Ruth Puente

Quorum: 3 out of 5. There was quorum.


Agenda:

1.Administration:

a.Roll Call
b.Agenda Confirmation
c.Minutes Approval 2020-01-21 DRAFT Minutes
d. Action Item Review: action item list
e. Staff reports and updates - December Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)

2. Discussion.

a. Consider necessary changes to subject-focused criteria 

3. Any Other Business


Minutes Approval

2021-01-21 Minutes were approved by motion. Moved: Mark King. Seconded: Mark Hapner Unanimous approval.


Updates

  • January Newsletter
  • Neustar was approved as a Component - Partial Service on January 27th, the PR will be released soon once all the admin and legal docs are in place to issue the Trust Mark. 
  • Colin commented that there have been some questions and interest on Kantara approval for 63-3 during the Policy Forum organized by Better Identity Coalition, https://archive.org/details/identityandauthentication2021
  • Issues that should appear in a piece of Legislation to legitimate Trust Framework: Ken suggested Liability responsibilities, compliance and penalties for not compliance. Mark K asked which laws applies, extraterritoriality has been the vein of international collaboration, but it's not getting better. Australia had issues with Google. He asked "who's law applies, the consumer or the provider, or both?". 
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Discussion - Consider necessary changes to subject-focused criteria 

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