Attendees
Voting Participants: Ken Dagg; Mark Hapner; Martin Smith
Invited guests: Barry Hieb, HIAWG.
Staff: Colin Wallis and Ruth Puente
Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Agenda
1.Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval 2020-03-19 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)
2.Discussion: Discuss Initial Comments on PCTF Verified Person, Privacy, and Glossary - Please see Ken's comments for these three PCTF Components attached.
3.Any Other Business
Minutes Approval
2020-03-19 Minutes were approved by motion. Martin moved and Ken seconded. Unanimous approval.
Motion to approve minor change on OP-SAC
- Richard and Ken have provided wording to address the ARB concerns on the OP-SAC gap in relation to phishing attacks.
Updates
- Colin mentioned that the whitepaper on mDL was released, a collaborative effort but co-ordinated by STA. Kantara is referenced significantly: https://www.securetechalliance.org/publications-the-mobile-drivers-license-mdl-and-ecosystem/
- Matt Thompson, ID.me is the new President