2021-07-15 DRAFT Minutes

Attendees:

Voting Participants: Ken Dagg, Martin Smith, Richard Wilsher, Mark Hapner, Mark King

Non-voting participants: Jimmy Jung, Roger Quint, Eric Thompson, Chris Lee

Staff: Kay Chopard

Agenda:

1. Administration:
   1. Roll Call and quorum determination
   2. Agenda Confirmation
   3. Minute approval (DRAFT minutes of 2021-07-08)
   4. Staff reports and updates
   5. LC reports and updates
   6. Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion 
   1. Continued discussion of SP-800-63 'comparable alternative controls' - Review Richard W. alternative-controls process draft updated based on comments at last IAWG meeting , and discussion of next steps. 
      
   2. Decision on undertaking comments on the recent Pan-Canadian Trust Framework (PCTF) document, comments due 7/28. 
      
   3. Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU) No 910/2014 as regards establishing a framework for a European Digital Identity. See: https://digital-strategy.ec.europa.eu/en/library/trusted-and-secure-european-e-id-regulation
   4. Component Service Consumer criteria.
3. Any Other Business and Next Meeting Date

Meeting notes: 

Administrative items:

IAWG Chair Ken Dagg called the meeting to order at 1:05PM (US Eastern), and called the roll. It was noted that the meeting was quorate. 

Minutes approval: ? moved approval of the the draft Minutes of the IAWG meeting of June 24.  ? seconded.  The Minutes, as written, were approved unanimously.   

Staff reports and updates: ED Kay C.  

LC reports and updates:  Ken D: 

KenD:  reminded WG participants that Kantara staff is ready to help them publicize their newsworthy activities and via the @KantaraNews Twitter handle. Or send to Ken D or Kay C.

Discussion:

1. Continued consideration of 'comparable alternatives': discuss revised DRAFT Kantara criteria/process (Wilsher), and next steps 

2. Decision on undertaking comments on the recent Pan-Canadian Trust Framework (PCTF) document, comments due 7/28. 

3. Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU) No 910/2014 as regards establishing a framework for a European Digital Identity

4. Component Service Consumer criteria

Other Business:

Other topics on the agenda deferred to the next meeting.

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Next meeting July 22, 1PM US Eastern as usual. 

Ken D closed the meeting at ?.