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

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