Attendees
Voting participants: Mark Hapner; Martin Smith; Ken Dagg; Richard Wilsher; Tom Jones
Non-voting participants: Mark King; Pradheep Sampath, Andrew Hughes
Staff: Colin Wallis, Ruth Puente
Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Agenda
Administration:
a.Roll Call
b.Agenda Confirmation
c. Action Item Review: action item list
d. Minutes approval 2020-07-30 DRAFT Minutes
e. Staff reports and updates - Director's Corner and Keeping up with the Kantarians
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion
a. Approve 63B_SAC at AAL3
b. Approve Kantara comments on how SP 800-63-3 could be revised for NIST’s consideration in developing Revision 4
c. Approve the revised Glossary & Overview
d. Review and Comment on PCTF Assessment & Infrastructure Draft Recommendations
3. AoB
Minutes Approval
2020-07-30 Minutes were approved by motion. Moved: Mark Hapner Seconded: Richard Wilsher. Unanimous Approval.
Updates
- Colin presented the July's Director Corner
LC Update: eGov WG and OTTO WG will self shutdown. The rest of the WGs are most of the
Approve 63B_SAC at AAL3
Motion to approve the AAL3: IAWG to approve the AAL3 criteria as presented. Moved: Mark Hapner. Seconded: Martin Smith. Unanimous Approval.
- The xAL3 SACs will go as a package for 45-day Public Comment and IPR Review. The notice will be released tomorrow.
Review and approve the Revised Glossary & Overview
- Further review and approval was deferred for next week.
DIACC Request for Comment and IPR Review: PCTF Assessment & Infrastructure Draft Recommendations
- It was agreed to start reviewing and generating comments on the next IAWG meeting.
- Link to DIACC request for comments: https://diacc.ca/2020/07/20/assessment-infrastructure-technology-operations-draft-recommendations/
- Deadline to submit comments: August 10th
Kantara comments on how SP 800-63-3 could be revised for NIST’s consideration in developing Revision 4
- Ken walked the group through the comments and suggestions that have been received to date.