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Attendees:

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

Non-voting participants: Jimmy Jung

Staff: Colin Wallis and Ruth Puente

Quorum: There was quorum.


Agenda:

  1. Administration:
    a.Roll Call
    b.Agenda Confirmation
    c. Minutes approval 2021-06-03 DRAFT Minutes
  2. Reports
    1. Staff reports and updates
    2. LC reports and updates
    3. 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.


Minutes Approval

2021-06-03 Minutes were approved by motion. Moved: Mark King Seconded: Martin Smith. Unanimous Approval 


Consideration of 'comparable alternatives' - See: https://groups.google.com/g/idassurance/c/GIGLjValdg4


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


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