Attendees:
Voting Participants: Mark King, Mark Hapner, Ken Dagg, Martin Smith, Richard Wilsher.
Non-voting participants: Roger Quint
Staff: Colin Wallis and Ruth Puente
Quorum: There was quorum.
Agenda
Agenda
1.Administration:
Roll Call
Agenda Confirmation
Staff reports and updates - May Newsletter
Minutes approval 2021-05-20 DRAFT Minutes
2. Discussion
a. Update on the ToIP Foundation - Good Health Pass
b. Consider necessary changes to subject-focused, component service consumer criteria.
c. RFI re mDL https://www.govinfo.gov/content/pkg/FR-2021-04-19/pdf/2021-07957.pdf (Deadline: June 18th). FIRE WG inputs https://wiki.idesg.org/wiki/index.php/Mobile_Driver%27s_License_Criteria
d. New NIST/NCCOE project https://www.nccoe.nist.gov/sites/default/files/library/project-descriptions/data-classification-project-description-draft.pdf See initial inputs here: https://groups.google.com/g/idassurance/c/OOSK6j6M7CY/m/dPyV52VbAgAJ (Deadline: June 21st)
3. Any Other Business
Minutes Approval
2021-05-20 Minutes were approved by motion. Moved: Mark Hapner Seconded: Mark King. Unanimous approval.
Update on the ToIP Foundation - Good Health Pass
- Colin commented that Trust Over IP Foundation has interest in Kantara's expertise on developing service assessment criteria. Furthermore, The Good Health Pass WG https://www.goodhealthpass.org/ is structuring documentation for a trust framework. It was added that one of the contributors is Scott Perry. Kantara members Mastercard, digi.me and Airside would like Kantara to contribute to the development of conformity assessment profiles.
- IAWG agreed that it would be a good opportunity. Moreover, once there is confirmation of the proposal, a new sub-group would be created to develop the work.
- Richard added that Kantara needs to decide whether to be used as a criteria factory alone or have an operational role in the application of the related SAC.
- Motion:
Consider necessary changes to subject-focused, component service consumer criteria.