2021-12-02 Minutes

Owned by Lynzie Adams
Last updated: Dec 16, 2021

Attendees:

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

Non-voting participants: Jimmy Jung, Eric Thompson

Staff: Kay Chopard, Lynzie Adams

Proposed Agenda

  • Administration:
    • Roll call, determination of quorum
    • Agenda confirmation
    • Minutes approval - 2021-11-18 DRAFT Minutes
    • Staff reports and updates
    • International liaisons updates
    • LC reports and updates
    • Call for Tweet-worthy items to feed (@KantaraNews)

  •  Discussion: 
    • Update to the SAC
    • Charter Update
    • Voting on Chair & Vice-Chair
  • Any Other Business and Next Meeting Date
    • Next meeting - December 16th

Meeting Notes 

Administrative Items:

IAWG Chair Ken Dagg called the meeting to order at 1:05PM (US Eastern).  Roll was called. Meeting was quorate. Distributed agenda was confirmed. 

Minutes approval:  Jimmy Jung moved approval of the draft Minutes of the IAWG meeting of November 18. Martin Smith seconded. The minutes, as distributed, were approved unanimously.

Staff Reports and Updates:

Kay encouraged everyone to attend the Annual All Member General Meeting on December 8th at 11am ET.  

International Liaisons Updates:

Kantara continues to struggle to get engagement from the UK for the Kantara Government Working Group and other initiatives. The next Government Working Group meeting is scheduled for December 9th with Australia, New Zealand and the US. Kay has recently received a contact for Canada that she hopes to be adding to that group in December or January.

Kay provided an update on OSIA. She reiterated that this is a different line of business than our current assessors are engaged in. 

LC Reports and Updates:

The Privacy Enhancing Mobile Credentials (PEMC) work group has started. Meetings occur at 1pm ET on Wednesdays. Complete a GPA if you are interested in joining that work group. 

Discussion:

Update to the SAC:

Richard walked the group through the changes. The group discussed substantive vs. non-substantive changes. Ken reminded the group of the discussions with David Temoshok at NIST about alternate controls. It was decided to remove the alternative control criteria for this revisions but keep the language as a possible consideration to include in the Rev. 4 revisions. 

Richard reviewed the changes to the KIAF-1430. Jimmy motioned to approved the changes. Mark King seconded the motion. Richard abstained from the vote as the editor. Unanimously approved as non-substantive changes.

Richard reviewed the changes to the KIAF-1440. The group agrees that these are editorial and non-substantive changes. Martin motioned to approve. Jimmy seconded the motion. Richard abstained from the vote as the editor. Unanimously approved as non-substantive changes.

Richard reviewed the changes to the KIAF-1450. The group agrees that these are non-substantive changes. Martin moved to approve the changes. Jimmy seconded the motion to approved. Richard abstained from the vote as the editor. Unanimously approved as non-substantive changes. 

Richard reviewed the changes to the CO_SAC. The group agreed that these are material changes. Jimmy moved to approve the changes. Martin seconded the motion to approve. Richard abstained from the vote as the editor. Unanimously approved as substantive changes. 

Richard reviewed the changes to the OP_SAC. The group agreed that these are non-substantive changes. Martin moved to approve the changes. Jimmy seconded the motion to approve. Richard abstained from the vote as the editor. Unanimously approved as non-substantive changes.

Ken will communicate with LC requesting that the changes to the OP_SAC, KIAF 1430, KIAF 1440, and KIAF 1450 as non-material changes be accepted. Rationale is that the changes are editorial or clarifications which do not change what a CSP, or an auditor, has to do. Further, he will identify the changes to the CO_SAC as significant to how auditors assess services and should be considered material changes. LC will determine if they agree or not that these are material changes. If LC agrees these are material changes to the CO_SAC, the changes will go out for the IPR review. 

Other Business:

The next IAWG meeting will be Thursday, December 16 at 1pm EST.
Topics for that meeting will include elections for Chair and Vice-chair.