2018-09-13 DRAFT Meeting Notes

Attendees:

Voting participants: Ken Dagg; Scott Shorter;  Mark Hapner; Richard Wilsher, Jose Lopez

Staff: Ruth Puente

Quorum: 5 of 8. There was quorum. 

Agenda

1. Administration:
1. Roll Call
2. Agenda Confirmation
3. Action Item Review: action item list
4. Minutes Approval: 2018-09-06 DRAFT Meeting Notes  and 2018-07-26 DRAFT IAWG Minutes
5. Organization Updates - Keeping up with Kantara: August 2018
6. Staff reports and updates - Director´s Corner
7. LC reports and updates
8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion

a. Approve SAC updates - Draft criteria amendments (rev. IAF 1410, 1430, 1440) to accommodate NIST 800-63-3 Implementation Guidance memos.
b. ALn_CM_CSM#040 applicability issue based on Richard Wilsher 6/9 email sent to IAWG mailing list: https://kantarainitiative.org/pipermail/wg-idassurance/2018-September/003064.html

Updates

• Director´s Corner 2018: August
  
• Keeping up with Kantara: August 2018
• LC Update: Updating Operating Procedures. 

Approve SAC updates - Draft criteria amendments (rev. IAF 1410, 1430, 1440) to accommodate NIST 800-63-3 Implementation Guidance memos. 

Motion: Approve 

Motion passed 

Discussion the ALn_CM_CSM#040 applicability issue based on Richard Wilsher 6/9 email Kantara Initiative Mail - [WG-IDAssurance] Service availability criterion applicability flaw.pdf