Attendees:
Voting Participants: Ken Dagg, Martin Smith, Richard Wilsher, Mark King
Non-voting participants: Jimmy Jung, Eric Thompson
Staff: Kay Chopard, Lynzie Adams
Proposed Agenda
- Administration:
- Roll call, determination of quorum
- Agenda confirmation
- Minutes approval - 2021-11-18 DRAFT Minutes
- Staff reports and updates
- International liaisons updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
- Discussion:
- Update to the SAC
- Charter Update
- Voting on Chair & Vice-Chair
- Any Other Business and Next Meeting Date
- Next meeting - December 16th
Meeting Notes
Administrative Items:
IAWG Chair Ken Dagg called the meeting to order at 1:05PM (US Eastern). Roll was called. Meeting was quorate. Distributed agenda was confirmed.
Minutes approval: Jimmy Jung moved approval of the draft Minutes of the IAWG meeting of November 18. Martin Smith seconded. The minutes, as distributed, were approved unanimously.
Staff Reports and Updates:
Kay encouraged everyone to attend the Annual All Member General Meeting on December 8th at 11am ET.
International Liaisons Updates:
Kantara continues to struggle to get engagement from the UK for the Kantara Government Working Group and other initiatives. The next Government Working Group meeting is scheduled for December 9th with Australia, New Zealand and the US. Kay has recently received a contact for Canada that she hopes to be adding to that group in December or January.
Kay provided an update on OSIA. She reiterated that this is a different line of business than our current assessors are engaged in.
LC Reports and Updates:
The Privacy Enhancing Mobile Credentials (PEMC) work group has started. Meetings occur at 1pm ET on Wednesdays. Complete a GPA if you are interested in joining that work group.
Discussion:
Update to the SAC:
Richard walked the group through the changes. The group discussed substantive vs. non-substantive changes. Ken reminded the group of the discussions with David Temoshok at NIST about alternate controls. It was decided to remove the alternative control criteria for this revisions but keep the language as a possible consideration to include in the Rev. 4 revisions.
Richard reviewed the changes to the KIAF-1430. Jimmy motioned to approved the changes. Mark King seconded the motion. Richard abstained from the vote as the editor. Unanimously approved as non-substantive changes.
Richard reviewed the changes to the KIAF-1440. The group agrees that these are editorial and non-substantive changes. Martin motioned to approve. Jimmy seconded the motion. Richard abstained from the vote as the editor. Unanimously approved as non-substantive changes.
Richard reviewed the changes to the KIAF-1450. The group agrees that these are non-substantive changes. Martin moved to approve the changes. Jimmy seconded the motion to approved. Richard abstained from the vote as the editor. Unanimously approved as non-substantive changes.
Richard reviewed the changes to the CO_SAC. The group agreed that these are material changes that will need to go out for public comment. Jimmy moved to approved the changes. Martin seconded the motion to approved. Richard abstained from the vote as the editor. Unanimously approved as substantive changes.
Charter Update:
Other Business:
The next IAWG meeting will be Thursday, December 16 at 1pm EST.
Topics for that meeting will include