2021-01-21 Minutes

Attendees:

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

Staff: Colin Wallis, Ruth Puente 

Quorum: 3 out of 5. There was quorum.

Agenda

1.Administration:
a.Roll Call
b.Agenda Confirmation
c. Action Item Review: action item list
d. Minutes Approval 2021-01-07 DRAFT Minutes
e. Staff reports and updates - January Newsletter & December Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)

2. Discussion

a. Annual Charter Review 
b. Consider Reviewing New Zealand's latest Digital Identity Standards 
c. Diagram for Kantara Glossary
d. Standing agenda item - Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).

3. Any Other Business

Minutes Approval

2021-01-07 Minutes were approved by motion. Moved: Mark Hapner Seconded: Martin Smith. Unanimous approval.

Updates

• Kantara is responding to the AAMVA RFI together with Future Identity Council and it has coordinated some references with SAFE Identity. 
• Kantara January Newsletter
• A new WG Charter for the next version of the Consent Receipt is under LC review. 
• FIRE WG proposing a new SAC for device assurance.

Review and Approval of Revised Charter

• Ken presented the changes to the Charter, scope section: Revised Charter 2021-01-07
• IAWG approved the Revised Charter by motion. Moved: Ken Dagg. Seconded: Martin Smith. Unanimous Approval. 

Diagram for Kantara Glossary

• Ken will work on a diagram for the Kantara Glossary, similar to what the IAWG proposed for PCTF. Staff will look for online drawing tools. 

New Zealand identity framework

• It was commented that New Zealand released the new documents of its framework in November, but so far there is no consultation process. Link to the NZ framework: https://www.digital.govt.nz/standards-and-guidance/identification-management/
• Colin will ask NZ DIA if it expects Kantara's input and which would be the orientation of the potential review. 

Criteria related issues

• Ken will ask the ARB about the issues behind the subject-focused criteria in the CO_SAC and OP_SAC, so IAWG could consider which next steps should be taken in this regard. 

AoB

• Mark King presented this recent US Executive Order https://trumpwhitehouse.archives.gov/presidential-actions/executive-order-taking-additional-steps-address-national-emergency-respect-significant-malicious-cyber-enabled-activities/
• Colin and Ruth will find out more with GSA.

Next meeting: 2021-02-04