Attendees
Voting participants: Ken Dagg; Scott Shorter; Richard Wilsher; Mark Hapner; JJ Harkema
Non-voting participants: Stuart Young; Martin Smith.
Staff: Colin Wallis, Ruth Puente
Quorum: 4 of 7. There was quorum.
Agenda
- Administration
a. Roll Call
b. Agenda Confirmation
c. Action Item Review: action item list
d. Minutes Approval: 2019-02-21 DRAFT Minutes
e. Staff reports and updates - Keep up with Kantarians - February 2019 and Director´s Corner January 2019
f. LC reports and updates
e. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
a. KIAF 1050 - New approach on Kantara Identity Assurance Framework Overview and Glossary
b. Request for Review and Comment: Pan Canadian Trust Framework Model Overview
c. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria)
3. Any Other Business
Minutes Approval
2019-02-07 Minutes were approved by Motion. Moved: Mark Hapner. Seconded: Scott Shorter. Minutes approval. Unanimous approval.
Updates
Report provided by Colin Wallis
- Experian has been approved as Kantara Component Service, conformant with NIST 800-63-3 at IAL2.
- Some Kantara Assurance Program members are in the Top 100 Influencers in Identity, Blake Hall ID.me and Kathleen Peters
Experian.
NGI_Trust grant funding call is open, with scope on identity and privacy topics just perfect for Kantara's European
based community. Up to €400,000 grant funding (incl. matching funds).
LC Report provided by Ken Dagg
LC is in the process of archiving DG and IAWGs that have been inactive for a while or that have finished the work, such as Identity of Things DG, IRM WG, Blockchain and Smart Contracts DG, and UMA Dev WG.
KIAF 1050 - New approach on Kantara Identity Assurance Framework Overview and Glossary
- Richard Wilsher walked the IAWG through Kantara IAF-1050-Glossary v0.3z.pdf
- He stressed that he aimed to keep the scope and simple, and made a quick overview of the IAF. He said that he produced some pictures to relate the entities within the IAF to one another. He added that it was included IAWG role; Service approvals, type of approvals, applicable criteria, and service approval cycle.
- He clarified that some terms could be in the glossary that do not appear in the Overview.
- Several participants said that they liked the overall flow of the document.
- Martin, Scott said that they have some details to point out but they are under the minutiae category.
- Colin said that this is a marketing document and that there is a huge improvement from the original text.
- It was agreed that the IAWG will provide written comments by Wednesday, February 27 at 5:00PM ET.
- The IAWG should decide in which category of document it should be released (policy, report or recommendation).