Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 4 Next »

Attendees

Voting participants: Ken Dagg; Mark Hapner; Rich Furr; Martin Smith 

Non-voting participants: 

Staff: Colin Wallis, Ruth Puente

Quorum: 4 of 7. There was quorum.

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes Approval 2019-05-02 DRAFT Minutes
    4. Action Item Review: action item list
    5. Staff reports and updates -  Director´s Corner and Keeping up with Kantara May 2019 
    6. LC reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
a. DIACC Request for Review & Comment: Verified Login Component & Verified Login Conformance Profile
b. Vice-Chair Elections 
c. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria)
3. Any Other Business

Minutes Approval

2019-05-02 DRAFT Minutes were approved by Motion. Moved:  Mark Hapner Seconded: Ken Dagg. Unanimous approval. 

Updates

  • Director´s Corner - May 2019
  • Newsletter: May
  • Ken commented that the IAF Overview and Glossary - IAF 1050 is under Public Comment and IPR Review for 45 days. After that period closes, there will be an All Member Ballot. 
  • Ken said that he has sent a note to the IAWG, informing that there have been changes to the FIPS documents and encourage CSPs to review their systems to ensure that they remain complaint. 
  • Colin pointed out that TEFCA v2.0 was open for public comment. 
  • LC update - Consent Receipt: During the ISO SC27 meetings in Tel Aviv the summary of the Consent Receipt structure was submitted to be an annex of ISO29184 (Online Privacy Notices and Consent) and it was accepted in principle. 

Vice-Chair Elections 

  • Martin Smith has presented his nomination for the Vice-Chair position. 
  • Acclamation: The chair asked for opposition or abstention to acclaim Martin as Vice-Chair. Due to lack of opposition Martin was elected as Vice-Chair. Unanimous Approval. 

OMB M-19-17 

  • The Office of Management and Budget (OMB) has rescinded M-04-04 and replaced it with this revised OMB policy officially published on: https://www.whitehouse.gov/wp-content/uploads/2019/05/M-19-17.pdf
  • Kantara strongly recommended the CSPs to read it as it will definitely have an impact, at least for those who interact with the US Government, on how things are done.
  • It was said that it is good to see that the Memo supports 800-63-3 conformance.

Action items

  • No labels