Attendees:
Voting Participants: Mark Hapner, Mark King, Richard Wilsher, Ken Dagg, Martin Smith
Staff: Colin Wallis, Ruth Puente
Quorum: 3 out of 5. There was quorum.
Agenda:
1.Administration:
a.Roll Call
b.Agenda Confirmation
c.Minutes Approval 2020-01-21 DRAFT Minutes
d. Action Item Review: action item list
e. Staff reports and updates - December Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion.
a. Consider necessary changes to subject-focused criteria
3. Any Other Business
Minutes Approval
2021-01-21 Minutes were approved by motion. Moved: Mark King. Seconded: Mark Hapner Unanimous approval.
Updates
- Neustar was approved as a Component - Partial Service on January 27th, the PR will be released soon once all the admin and legal docs are in place to issue the Trust Mark.
- Colin commented that there have been some questions and interest on Kantara approval for 63-3 during the Policy Forum organized by Better Identity Coalition, https://archive.org/details/identityandauthentication2021
Discussion - Consider necessary changes to subject-focused criteria
- Richard presented the criteria highlighted which have potential to be either dropped or re-focused for component assessments: KIAF-1410 CO_SAC SAC & SoCA v3.0.2 - IAWG Review 2021-02-03.xlsx & KIAF-1420 OP_SAC SAC & SoCA v2.0.2 - IAWG Review 2021-02-03.xlsx