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 tried to produce pictures to relate the entities within the IAF to one another. Service approvals, type of approvals and their cycles. Several participants said that they liked the overall flow of the document.
- Martin, Scott and said that