Attendees
Voting participants: Ken Dagg; Richard Wilsher; Mark Hapner; JJ Harkema
Non-voting participants:
Staff: Colin Wallis, Ruth Puente
Quorum: 4 of 7. There was quorum.
Agenda
- Administration:
- Roll Call
Agenda Confirmation
- Minutes approval 2019-02-28 DRAFT Minutes and 2019-03-07 DRAFT Meeting Notes
- Action Item Review: action item list
- Staff reports and updates - Director´s Corner and Keeping up with Kantara April 2019
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
a. Review and Approve the revised IAF Overview and Glossary - KIAF 1050
b. Socialize the notion of FIPS 201
c. Upcoming Vice-Chair Elections
d. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria)
3. Any Other Business
Minutes Approval
2019-02-28 DRAFT Minutes and 2019-03-07 DRAFT Meeting Notes were approved by Motion. Moved: JJ Harkema Seconded: Mark Hapner. Unanimous approval.
Updates
- Director´s Corner
- Keeping up with Kantara April 2019
- Colin commented that Kantara is in process of hiring a DC based Kantara Ambassador.
- LC Update
-IAWG: Scott Shorter resigned as Vice-Chair due to his new job at IBM, therefore there will be Elections for the Vice-Chair position shortly.
-Consent Receipt: ISO SC27 meetings in Tel Aviv – the summary of the Consent Receipt structure was submitted to be an annex of ISO29184 (Online Privacy Notices and Consent), it was accepted in principle, which is great news as it will be part of an international standard. Additionally, the ISO WG requested a new Study Period to start investigating the feasibility of an international standard for consent record and receipt, which could look very similar to the Kantara consent receipt spec.
Review and Approve the revised IAF Overview and Glossary - KIAF 1050
Was approved by Motion. Moved: Seconded: Unanimous approval.