2021-03-04 Minutes

Attendees:

Voting Participants: Mark King, Mark Hapner, Richard Wilsher, Ken Dagg, Martin Smith

Non-voting participants: Tim Reiniger

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 2021-02-25 DRAFT Minutes

2. Discussion

a. Consider necessary changes to subject-focused criteria.

b. Second Phase of Australian Government Consultation on the Digital Identity Legislation - Kantara initial comments on draft position papers

3. Any Other Business

Minutes Approval 

2021-02-25 Minutes were approved by motion. Moved: Mark King Seconded: Mark Hapner. Unanimous approval.

Consider necessary changes to subject-focused criteria.

• Richard presented the proposed changes to the CO_SAC criteria which inherently address subjects/subscribers can be more broadly applicable in case of component services, which are the subject of the assessment. 
• IAWG agreed on the Component-Service Consumer definition as it follows, which was added to the Guidance Column:

Component-Service Consumer: "an organization which may use the service functions provided by the Component Service which is the subject of an assessment.

Notes: 1) This term is limited strictly to this context of service assessments and the applicability of criteria.

           2) This term is included within the very broad term "User". 

• CO#0080 criteria were absorbed by CO#0900.
• Component-Service Consumers was added to CO#0900, CO#0120, CO#0130.
• Regarding CO#0900 item b), Mark King asked if it would be worth to change "Privacy Policy" with "Data Protection". It was agreed to add both, so now the criterion reads "Privacy/Data Protection Policy".
• CO#0140, Mark King pointed out that "timely manner" should be more specific, so the group agreed to replace it with "within a defined time period"

Second Phase of Australian Government Consultation on the Digital Identity Legislation - Kantara initial comments on draft position papers

• Ken said that the last draft position paper was released by DTA, Scope and Interoperability Position Paper
• Mark King pointed out the comments he made on the following papers: Administration of Charges for Digital Identity;  Liability Framework; Privacy and other safeguards; Scope and Interoperability Position Paper

• Ken added comments on the Canadian government model to the "Administration of Charges of Digital Identity" paper. 
• Tim said that he commented on the Scope and Interoperability Position Paper and Liability Framework papers. 
• It was reminded to the group that the deadline to submit the comments is March 16th CoB EST. 

Next meeting: 2021-03-11