Attendees
Voting participants:
Jose Lopez
Scott Shorter
Ken Dagg
Richard Wilsher
Staff:
Colin Wallis
Ruth Puente
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval: 2018-02-08 DRAFT IAWG Minutes 2018-02-01 DRAFT IAWG Minutes
- Action Item Review: action item list
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
a. Refinement of CO-SAC IAF-1400 (non-material changes) and Repackaging into IAF-1410 and IAF-1420.
b. Risk Inventory Model
c. Next steps evaluating strengths of evidence
Discussion items
Quorum
IAWG Quorum has been updated, 5 of 8 voting members.
Minutes Approval
Motion to approve Draft Minutes of February 1st and February 8th was approved by MH and seconded by SS.
LC Update
- UMA version 2 docs will be published shortly.
- Blockchain report was well received in the industry and had lot of downloads. (Link to the report https://kantarainitiative.org/file-downloads/report-from-the-blockchain-and-smart-contracts-discussion-group-to-the-kantara-initiative-v1/)
- Operational procedures document is being updated.
Refinement of CO-SAC IAF-1400 (non-material changes) and Repackaging into IAF-1410 and IAF-1420.
- RW explained that he took 1400 (the classic SAC) and restructured it, so the CO-SAC is in the new doc IAF 1410 and the OP-SAC is in the new doc 1420.
- KD pointed out that IAF 1400 was based on 4 levels of assurance, and the split only covers LoA 2 and LoA 3, so the new documents should cover the 4 levels as well.
- RW commented that this Web Page tells you which criteria set applies to which classes of approval.
- It was agreed that the web page of classes of approval need to be updated with these new documents (IAF 1410 and IAF 1420).
- As we will park IAF 1400, it was agreed that we should cover all LoAs (1-4) in 1410 and 1420.
- JL commented that main customers use LoA 1 and LoA 3, only one customer uses LoA2.
- It was agreed that RW will make the changes to IAF 1410 and IAF 1420 documents and then will be submitted to IAWG for approval.