2023-10-05 Minutes

Administration:

• Roll call, determination of quorum.  The meeting is not quorate.

  • Voting- Zaid Al Bukhara, Jimmy Jung, Mark King, Richard Wilsher

  • Non-voting-Mike Magrath

  • Staff-Amanda, Kay  

  • Invited Guests-Lisa Balzereit

• Minutes approval 

  • 2023-09-07 DRAFT Minutes

  • 2023-09-21 DRAFT Minutes

  • 2023-9-28 DRAFT Minutes

• Kantara Updates-potential handoff of Denny’s role on IAWG due to RBC request

  • Events

    1. Karyn will be at Think Digital Identity for Government, October 10th, London. Kay is speaking on a panel.

    2. Kay will be at Identity Week Asia, November 7th-8th, Singapore.

    3. Alison and Kay will be at Future Identity Festival, November 13th-14th, London.

  • November/December-BoD elections (open to all organizational members–possible change to include individuals).  Likely not made before this election.  Governance updates are happening.

  • Annual General Meeting: December, possibly the 5th/6th–any conflicts?

  • Global Justice Advisory Committee-advising DOJ regarding standards.  Kay has been in conversation with them that they should be certified with IAL2.

• Assurance Updates:

  • Kay, Maria,  and David’s fireside chat at Identity Week America: Expectations of more emphasis on equity in future revisions, but details are not available.  

  • Kay also presented on DEIA at Identity Week America, and had a busy table and a roundtable discussion.  Good combo of feds and vendors. 

  • GSA has been talking about establishing a schedule of vendors with Kantara certifications (KI cert is a requirement to get on the schedule).

  • Richard proposed “digitally signing” the trust list-hand off details to Amanda/Kay.

  • Mark King: News from UK-RTR–most providers have chosen to go to the cheapest CB.  

 Discussion:  

• CO_SAC Updates:  Richard’s updated analysis (an additional note on CO#0050), linked here

• We would still be requiring this point, but it makes more sense to locate it in #0090.  Jimmy supports this point.

Any Other Business

• Follow up discussion to Richard’s email on September 26th, 2023 regarding 63B #1900:

  • Sub-clause D was eliminated on an earlier IAWG call.

  • After further consideration, Richard now recommends a minor tweak to the main clause and the retainment of sub-clause D, as the clause actually requires the CSP to respond to a legal instrument requiring that they revoke, so it should be retained.  Changes as noted below (purple text signifying minor differences in main clause):