2020-03-19 DRAFT Minutes

Voting Participants: Ken Dagg; Richard Wilsher; Mark Hapner; Martin Smith

Non-voting participants: James Jung

Non-participants: Barry Hieb, HIAWG.

Staff: Colin Wallis and Ruth Puente

Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum

Administration:

Roll Call
Agenda Confirmation
Minutes approval 2020-03-05 Draft Minutes
Action Item Review: action item list
Staff reports and updates - Keeping up with Kantara March 2020and February Director's Corner
LC reports and updates
Call for Tweet-worthy items to feed (@KantaraNews)

Any Other Business

2020-03-05 Minutes were approved by motion. Mark moved and Martin seconded. Unanimous approval.

Idemia joined Kantara and took a seat on the Board, represented by Matt Thompson
A working group on mDL is being set up, if you are interested to join please contact Colin. As background of this work, a white paper was developed by STA jointly with Kantara, please see: https://www.securetechalliance.org/publications-the-mobile-drivers-license-mdl-and-ecosystem/
Mark shared a link to the new regulation: https://www.natlawreview.com/article/hhs-publishes-new-health-data-interoperability-and-patient-access-rules

Develop comments on PCTF Verified Person, Privacy, and Glossary

Ken said that DIACC have released three new components of the Pan Canadian Trust Framework for review and comment available at PCTF Verified Person, Privacy, and Glossary Draft Recommendations V1.0. He added that the documents include:
- Person Component: this component defines a set of processes that will be used to establish that a natural person is real, unique, and identifiable.
- Privacy Component: this component will be used to ensure the ongoing integrity of the privacy processes, policies and controls of organizations in a Digital Identity Ecosystem.
- Glossary: this component provides definitions and examples for terms that appear across PCTF documentation in order to ensure that all stakeholders have a shared and consistent understanding of terms used in the context of the PCTF.
Deadline to submit comments: April 10, 2020.
Ken proposed that IAWG prepare comments on these three documents and stressed that the primary benefit to Kantara of reviewing these three components of the PCTF is to give insight on how another Trust Framework is approaching these concepts with an eye to possibly enhancing Kantara’s IAF. Besides, he remarked that by providing comments to DIACC, Kantara will maintain both contact with DIACC and Kantara’s image as a player in the digital identification arena.