Attendees:

Voting participants: Ken Dagg; Scott Shorter; Mark Hapner; Richard Wilsher, Jose Lopez

Staff: Ruth Puente

Quorum: 5 of 8. There was quorum.

Agenda

Administration:

Roll Call
Agenda Confirmation
Action Item Review: action item list
Minutes Approval: 2018-09-06 DRAFT Meeting Notes and 2018-07-26 DRAFT IAWG Minutes
Organization Updates - Keeping up with Kantara: August 2018
Staff reports and updates - Director´s Corner
LC reports and updates
Call for Tweet-worthy items to feed (@KantaraNews or #kantara)

Discussion

a. Approve SAC updates - Draft criteria amendments (rev. IAF 1410, 1430, 1440) to accommodate NIST 800-63-3 Implementation Guidance memos.
b. ALn_CM_CSM#040 applicability issue based on Richard Wilsher 6/9 email sent to IAWG mailing list: https://kantarainitiative.org/pipermail/wg-idassurance/2018-September/003064.html

Updates

Director´s Corner 2018: August
Keeping up with Kantara: August 2018
LC Update: Updating Operating Procedures.

Minutes approval

2018-09-06 DRAFT Meeting Notes and 2018-07-26 DRAFT IAWG Minutes were approved.

Approve SAC updates - Draft criteria amendments (rev. IAF 1410, 1430, 1440) to accommodate NIST 800-63-3 Implementation Guidance memos.

Kantara IAF-1410 Commonly-Applicable Service Assessment Criteria v1.4bis....docx

KIAF-1430 SP 800-63A Service Assessment Criteria v2.5bis (LC Review).xlsx

KIAF-1440 SP 800-63B Service Assessment Criteria v2.3bis (LC Review).xlsx

Motion: Approve the minor material and non-material editorial changes to IAWG Approved Recommendations regarding the Service Assessment Criteria updates of Kantara's 63-3 scheme - Kantara IAF-1410 Commonly-Applicable Service Assessment Criteria v1.4bis 2018-09-25; KIAF-1430 SP 800-63A Service Assessment Criteria v2.5bis 2018-09-25 and KIAF-1440 SP 800-63B Service Assessment Criteria v2.3bis 2018-09-25.

Motion passed

Discussion the ALn_CM_CSM#040 applicability issue

-Based on Richard Wilsher 6/9 email Kantara Initiative Mail - [WG-IDAssurance] Service availability criterion applicability flaw.pdf

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