Attendees
Voting participants: Ken Dagg, Martin Smith, Mark Hapner
Staff: Ruth
Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Agenda
- Administration:
a.Roll Call
b. Agenda Confirmation
c. Minutes Approval:
d. Action Item Review: action item list
e. Staff reports and updates - Keeping up with Kantara December 2019 and December Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews or #Kantara10)
2. Discussion
a. Develop comments on the updated version of Verified Login Component and Conformance Profile of the Pan Canadian Trust Framework (PCTF)- Comment Sheet attached. Please see full details here
b. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).
- Issues related to OP-SAC criteria: AL3_CM_CRN#040 and AL3_CM_CRN#050.
3. AoB
Verified Login Component and Conformance Profile of the Pan Canadian Trust Framework (PCTF)
Background
- 2019-12-17 IAWG has decided to comment on the updated version of the Verified Login Component of the Pan Canadian Trust Framework (PCTF) developed by the Digital Identification and Authentication Council of Canada (DIACC).
- The two documents open for comments, PCTF Verified Login Component Overview & Conformance Profile Draft Recommendations V1.0, are available at: https://diacc.ca/2019/11/20/verified-login-overview-conformance-draft-recommendations/
- Ken Dagg has prepared the log indication how DIACC addressed the 12 comments that IAWG submitted on the first version. Please see the Disposition of Comments here: DIACC_Submission-Form_Verified-Login_ENG KI IAWG v1.0 Disposition.xlsx
- DIACC Call for Comments Opens: November 20, 2019 at 23:59 PST | Closes: January 20, 2020 at 23:59 PST
- 2019-12-19 Ken has started the process of generating comments of the second release of the PCTF's Verified Login Component. He has put his comments into the attached DIACC comment sheet: PCTF Verified Login Comments KD.xlsx
During the meeting, Ken has walked the IAWG through the initial comments PCTF Verified Login Comments KD.xlsx; Martin and Mark agreed to the comments and suggested some minor tweaks.