Attendees:
Voting participants: Ken Dagg, Tom Jones, Mark Hapner, Mark King, Martin Smith, Richard Wilsher
Non-voting participants: James Jung
Kantara staff: Colin Wallis and Ruth Puente
Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Agenda
Administration:
- Roll Call
- Agenda Confirmation
- Action Item Review: action item list
- Minutes approval 2020-07-09 Draft Minutes
- Staff reports and updates - Director's Corner and Keeping up with the Kantarians
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews
Discussion
a. Comments for NIST on 800-63-3
b. Update on xAL3 Sub-group, which is preparing criteria for 63B at AAL3 and 63C at FAL3.
c. NIST SP 800-63-3 Implementation Resources and Conformance Criteria
d. Update on KIAF 1050 - Glossary and Overview revisions.
3. Any Other Business
Minutes Approval
2020-07-09 Minutes were approved by motion. Moved: Mark Hapner Seconded: Martin Smith. Unanimous Approval.
Updates
- Australian (ATO) and New Zealand (DIA) governments renewed their Kantara membership.
- Kantara Summer Webinars:
1) What does it take to be Approved as NIST 800-63-3 conformant? 2020-07-15; recording and slides available at: https://kantarainitiative.org/download/what-does-it-take-to-be-approved-as-nist-800-63-3-conformant/
2) UMA 21st century health information interoperability + user control will take place on 2020-07-22; recording and slides will be posted here: https://kantarainitiative.org/download/uma-21st-century-health-information-interoperability-user-control/
- eGov WG was archived.
Update on xAL3 Sub-group
- IAL3 was approved by IAWG on 2020-07-09.
- Sub-group is working on AAL3 and FAL3 criteria and plan to finish at the end of the month. Next steps: send the drafts for IAWG review and approval.
- FAL2 is under Public Comment and IPR Review until July 24th.
- It is estimated that the xAL3s would be ready for assessment by end of September.