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: Tom Jones. Unanimous Approval.
Review and Approve KIAF 1430 - Identity Assurance Framework: NIST SP 800-63A Service Assessment Criteria at IAL2 & IAL3
Disposition of Comments and criteria: KIAF-1430 SP 800-63A Service Assessment Criteria v3.1.7 DoC v0.3.xlsx
- Given the amount of comments on IAL2, Richard suggested to address them under the Annual review of the criteria.
Update on sub-group:
- 12-month review
- NIST request for comments on 63-3 deadline is August 10th.
- Blacklist vs Whitelist at 63C SAC: Richard suggested to change those terms by "allow list" and "deny list". Motion to approve the new terms. Moved: Tom Jones moved; Seconded: Richard Wilsher. Ken will add it as suggestion to NIST for Rev.4