Attendees:
Voting Participants: Mark King, Ken Dagg, Martin Smith, Richard Wilsher, Mark Hapner.
Non-voting participants: Jimmy Jung, Jeremy Haines Pradeep, Rohan Pinta , Roger Quint, Blake
Staff: Colin: Kay Chopard, Ruth Puente
Quorum: There was quorum.
Agenda:
- Administration:
a.Roll Call
b.Agenda Confirmation
c. Minutes approval 2021-06-03 DRAFT Minutes - Reports
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion:
a. Consideration of 'comparable alternatives' - See: https://groups.google.com/g/idassurance/c/GIGLjValdg4
b. Australian Digital Identity Legislation Consultation Phase 2 - See: Public consultation on Australia’s Digital Identity legislation
c. Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU) No 910/2014 as regards establishing a framework for a European Digital Identity. See: https://digital-strategy.ec.europa.eu/en/library/trusted-and-secure-european-e-id-regulation
d. Component Service Consumer criteria.
Welcome new ED. Kay Chopard, new ED. Hope to do a lot of listening, Feel free to reach out kay@kantarainitiative.org.
Minutes of June 3 – Mark Hapner, Eric. Approved unanimously.
Staff updates: Ruth – 4-5 new SPs expected in next 2 months. Personnel: Ruth leaving, last day.
Ken: will miss Ruth's excellent contributions over 9 years. Thanks very much. Richjerd-- great accomplice. Where is Ruth2 coming from
Ken – impending replacement. Hand-over during month of July. Kay: a top priorities, couple of finalists. Ruth very very helpful.
Ken-- Identiverse news, Kay? Kay: deluged with people meetign new ED, Did keynote with Ken Sutherland of Lexis-Nexis on leadership. No other sessions attended. Said over 1/2 speakers new this year. Sessions are recorded.
Ken – need Secretary. Do Minutes. Not too hard. Please send email to me and Martin to volunteer.
LC-Ken: Approved MDL privacy report, in pubs process. Expect to be influential
Call for Tweets
Minutes Approval
2021-06-03 Minutes were approved by motion. . Unanimous Approval
Consideration of 'comparable alternatives' - See: https://groups.google.com/g/idassurance/c/GIGLjValdg4
Richard: A Fed agency asks how would KI handle it's using a "compatible alternative to those in 800-63" Sec 5.4. does allow Fed agencies to use "comparable alternatives" and says how. So, KI could include such in our assessment but can't take on determination of what's comparable., David T discourages KI involvement, and seemed to think it would be sui generis.
Martin: does Sec 5.4 say how "comparability" is determined? Richard: somewhat. Richard suggests: we would handle, but
IbLAKE – D.Me – thinks this is DOL, trying to use expired DLs. Hopes to service this requirement. THinks maybe ReaLid COULD BE ACCEPTABLE.
eRIC tHO,MPSON AGREES THAT ALTERNATIVES SHOUDL BE ok, NOT EVERYONE HAS id
Ken: 2 issues: gaping hole in rev 3; "comparable" process.
Roger Quint: what are we trying to accomplish? Is this a general strategy for addressing exceptions? Need to avoid getting KI in the middle of hard determinations.
Mark Hapner:
SOCA: applicable
(Pete Eskew. leaves)
KEN–calls time on the discussion at 1:59
KEN: if we add this as a criterion does it add risk to KI in granting approvals.
Australian Digital Identity Legislation Consultation Phase 2 - See: Public consultation on Australia’s Digital Identity legislation
Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU) No 910/2014 as regards establishing a framework for a European Digital Identity. See: https://digital-strategy.ec.europa.eu/en/library/trusted-and-secure-european-e-id-regulation
Component Service Consumer criteria.
Next Meeting: TBC