2020-11-12 Minutes

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Last updated: Dec 09, 2020
2 min read


Attendees

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

Staff: Colin Wallis, Ruth Puente

As of 2020-10-20, quorum is 3 of 5. There was quorum


Administration:

  1. Roll Call
  2. Agenda Confirmation
  3. Action Item Review: action item list
  4. Minutes approval 2020-11-05 DRAFT Minutes
  5. Staff reports and updates - Director's Corner
  6. LC reports and updates
  7. Call for Tweet-worthy items to feed (@KantaraNews)

Discussion

a. Reflections about Jeremy Grant's presentation on Foster Bill 
b. Kantara Response to Province of Ontario (Canada) TBS Market Consultation for Digital Identity Ecosystem - See draft response HERE
c. Call for Nominations for IAWG Leadership Election; Annual Charter Review.
d. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria). 



Minutes Approval

2020-11-05 Minutes were approved by motion. Moved: Mark Hapner Seconded: Martin Smith. Unanimous Approval.


LC Update 

  • PImDL DG has started to draft the report. 
  • A new group charter is being created for a new WG about Consent Receipt 1.2


Reflections about Jeremy Grant's presentation on Foster Bill 

  • Recording is available at the Kantara website HERE
  • It was said that it was an insightful session and useful briefing, with attendees from all over the world. 
  • Martin pointed out that the core of what they was hoping that NIST would do was privilege attribute management. 
  • The Bill ended into a different document in relation to Better Coalition original input. 
  • Ken commented that when the Canadian government started its efforts in 2008 the leading entity was the Digital Identification and Authentication Council. When they decided to change the focus on identification rather than identity, it changed the perception and they moved away from identity cards. 


Kantara Response to Province of Ontario (Canada) TBS Market Consultation for Digital Identity Ecosystem

  • Ken walked the group through the  Draft comments
  • The intro was taken from the comments provided to the Scottish government.
  • On minimal role, Mark suggested to change "registrars" for "authoritative sources"
  • Regarding Private-Public sectors collaboration, Colin will add references to the NZ model.
  • On item 5, Mark King suggested to add transparency in addition to the user consent. 
  • Ken will make a final refinement and submit it on Monday. 


AoB

  • Richard said that he has some proposal related to criteria but it can wait to the next meeting.