Attendees
Voting participants: Mark Hapner; Martin Smith; Ken Dagg; Mark King, Richard Wilsher
Staff: Colin Wallis, Ruth Puente
As of 2020-10-20, quorum is 3 of 5. There was quorum
Administration:
- Roll Call
- Agenda Confirmation
- Action Item Review: action item list
- Minutes approval 2020-11-05 DRAFT Minutes
- Staff reports and updates - Director's Corner
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
Discussion
a.
b. Kantara Response to Province of Ontario (Canada) TBS Market Consultation for Digital Identity Ecosystem - See draft response HERE
c. Call for Nominations for IAWG Leadership Election; Annual Charter Review.
d. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).
Minutes Approval
2020-11-05 Minutes were approved by motion. Moved: Mark Hapner Seconded: Martin Smith. Unanimous Approval.
LC Update
- PImDL DG has started to draft the report.
- A new group charter is being created for a new WG about Consent Receipt 1.2
Reflections about Jeremy Grant's presentation on Foster Bill
- Recording is available at the Kantara website HERE
- It was said that it was an insightful session and useful briefing, with attendees from all over the world.
- Martin pointed out that the core of what they was hoping that NIST would do was privilege attribute management.
- The Bill ended into a different document in relation to Better Coalition original input.