Attendees
Voting participants: Mark Hapner; Martin Smith; Ken Dagg; Richard Wilsher; Tom Jones
Non-voting participants: Mark King; Pradheep Sampath, Andrew Hughes
Staff: Colin Wallis, Ruth Puente
Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Agenda
Administration:
a.Roll Call
b.Agenda Confirmation
c. Action Item Review: action item list
d. Minutes approval 2020-07-30 DRAFT Minutes
e. Staff reports and updates - Director's Corner and Keeping up with the Kantarians
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion
a. Approve 63B_SAC at AAL3
b. Approve Kantara comments on how SP 800-63-3 could be revised for NIST’s consideration in developing Revision 4
c. Approve the revised Glossary & Overview
d. Review and Comment on PCTF Assessment & Infrastructure Draft Recommendations
3. AoB
Minutes Approval
2020-07-30 Minutes were approved by motion. Moved: Mark Hapner Seconded: Richard Wilsher. Unanimous Approval.
Updates
- Colin presented the July's Director Corner
- LC Update: eGov WG and OTTO WG will self shutdown.
Approve 63B_SAC at AAL3
Motion to approve the AAL3: IAWG to approve the AAL3 criteria as presented. Moved: Mark Hapner. Seconded: Martin Smith. Unanimous Approval.
- The xAL3 SACs will go as a package for 45-day Public Comment and IPR Review. The notice will be released tomorrow.
- Tom Jones provided input which will be addressed on the 45-day Disposition of Comments. Also, it was agreed to send that comment to NIST.
Kantara comments on how SP 800-63-3 could be revised for NIST’s consideration in developing Revision 4
- Ken walked the group through the comments and suggestions that have been received to date.
- Ken will add to the submission a cover letter explaining how the Kantara generated the comments (based on line numbers etc).
- Ken plan to submit the comments to NIST during the weekend as the deadline is Monday, August 10.
Review and approve the Revised Glossary & Overview
- Further review and approval was deferred for next week.
DIACC Request for Comment and IPR Review: PCTF Assessment & Infrastructure Draft Recommendations
- Ken said that depending on the progress we make with the urgent items, the group would be able to generate comments, but he see it difficult to meet the 20th deadline.
- Link to DIACC request for comments: https://diacc.ca/2020/07/20/assessment-infrastructure-technology-operations-draft-recommendations/