2023-03-09 Minutes
Attendees:
Voting Participants: Denny Prvu [RBC], Mark Hapner, Richard Wilsher [Zygma], Mark King, Andrew Hughes [Ping], Martin Smith
Other Participants: Eric Thompson [Experian], Max Fathauer [Ping], Lorrayne Auld [MITRE], Michael Harris [NextGenID], Jim Kragh, Marc Aronson
Staff: Kay Chopard, Lynzie Adams
Proposed Agenda
Administration:
Discussion:
Revision 4 - comments are due to IAWG on 3/9! Send to comments_iawg@kantarainitiative.org
Any Other Business
Meeting Notes
Administrative Items:
IAWG Vice-Chair Denny Prvu called the meeting to order. Roll was called. Meeting was quorate.
Minutes Approval
Denny Prvu moved to approve the draft minutes from the March 2 IAWG meeting. Martin Smith seconded the motion. Motion carried with no objections.
General Updates
Kay shared the OIG report on Login.gov.
She again called for people who are attending upcoming conferences to reach out if they’d like to support Kantara in different workshops and sessions. Please contact her!
Denny provided an update on the mapping being done for the CARIN alliance and asked for ideas/thoughts on other industry mapping that might be worth exploring. Richard asked about Kantara Glossary updates that were being completed awhile back but fell by the wayside. He’ll connect with Lynzie offline to get those updates back into the queue of work to be completed.
Discussion:
Revision 4
Reviewed the current list of submitted comments.
Comments can be accessed here: https://docs.google.com/spreadsheets/d/1V6-RS8HbAQiwvsMm3wgOOYFxIDtCKel5/edit#gid=1240259171
Richard explain his proposed taxonomy table and reviewed the corresponding definitions. There was a lengthy discussion around the table displayed below:
The group did not verbalize any disagreement with this concept and the tab remained in the document for now. Through later conversation the word human was inserted into many of the definitions and proofing types to be more explicit.
Richard suggested we should not leave column G (suggested change) blank. We need to have an actionable remediation for each comment.
Richard explained his argument for the IAL comparison tab. Andrew suggested it might be more complex to continue to have to go back to reference other assurance levels. Potentially a summary chart could be a more concise way to represent each of the levels.
As individual comments were addressed, discussed and agreed upon, they were turned green to signify inclusion in the Kantara submission.
Any Other Business:
Our meetings will continue to be 90 minutes through the end of the comment period. We will not be including our standard administrative topics in these meetings to observe time during the call.