Attendees
Voting participants: Ken Dagg; Scott Shorter; José López; Richard Wilsher
Non-voting participants: Roger Quint, Martin Smith, Pete Palmer, Stuart Young.
Staff: Ruth Puente
Quorum: 4 of 7. There was quorum.
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Action Item Review: action item list
- Minutes Approval 2018-12-20 Meeting Notes
- Staff reports and updates - Director´s Corner
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2.Discussion
a. Unisys comments on 63A_SAC and impasse on KBV approval for IAL2. Please see attachment.
b. Update on Identity Proofing and Verification Use Cases Discussion Group
3. Any Other Business
Minutes Approval
2018-12-20 Meeting Notes were approved by motion.
LC Report
Some announcements about inactive DGs and WGs in the next coming weeks.
Unisys comments on 63A_SAC and impasse on KBV approval for IAL2
Please see Unisys Report here: RQuint-Unisys Kantara Service Assessment Criteria - KBV impasse for IAL2.docx
Update on Identity Proofing and Verification Use Cases Discussion Group
Link about IDVP use cases: https://kantarainitiative.org/groups/idpvusecases/
section 4.4