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 2020-06-18 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. Review and Approve KIAF 1430 - Identity Assurance Framework: NIST SP 800-63A Service Assessment Criteria at IAL2 & IAL3
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 2020-06-18 Minutes:
- Motion: To approve 2020-06-18 Draft Minutes.
Moved: Martin Smith; Seconded: Mark Hapner. Unanimous Approval.