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
- In relation to the issues that may be considered in a Legislation, in order to legitimate Trust Frameworks, Ken suggested Liability responsibilities, compliance and penalties for not compliance. Mark K asked which laws apply; extraterritoriality has been the vein of international collaboration, but it's not getting better (e.g. Australia had issues with Google). He asked "who's law applies, the consumer or the provider, or both?". Richard added that a beneficial legislative approach should put in place a regulatory body that is flexible and responsive.
- February 9-10 US Treasury Financial Innovation Roundtable, 25% of the attendees are Kantara members (ID.me, MIT, Easy Dynamics, Mastercard, IDEMIA).
- There us a new Kantara WG Consent/Receipt WG that is called https://kantarainitiative.org/groups/advanced-notice-consent-receipt-work-group/
Discussion - Consider necessary changes to subject-focused criteria
- Richard presented the criteria highlighted which have potential to be either dropped or re-focused for component assessments: KIAF-1410 CO_SAC SAC & SoCA v3.0.2 - IAWG Review 2021-02-03.xlsx & KIAF-1420 OP_SAC SAC & SoCA v2.0.2 - IAWG Review 2021-02-03.xlsx
- Where criteria explicitly refers to subscribers or subjects, and the subject of assessment is a service that has no direct relation with the those parties.