2017-05-04 Draft Meeting Notes

• Colin clarified that the MoU is a KI standard template.
• David commented that in order to finalize the MoU it will need an IDESG legal review.
• David supported the approach in providing an annex that would be the description of the on-boarding process and procedures. It will allow to make future changes.
• Ben and David will work on the on-boarding process text.
• Timeframe to finalize the MoU and on-boarding process Annex: Early summer. Changes to the Registry will require more time due to the resources needed.
• Second bullet of Section 2: Ben suggested replacing SLA with “into the annex”.
• Next week a version back to you.

Approach annex onboarding process.

Way to present to KI Approved CSPs - IDEF compliance:

Levels 2 and 3 we will show what that represent in terms of the baseline requirements of the IDEF.

There will be baseline requirements that are not fully fulfill. IDESG represents that as implementation underway, not fully conformant yet. we would expect that the CSPs in the best position to update if they have implemented, policies systems and operations that would be conformant with the baselines requirements. Part of the registration and attestations process, and would be part of the communication would be to the KI approved CSPs. This is what you are pre-qualified for

These are baseline requirements partial conformance, see them assess and attest to any of the baseline requirements whether they are or prequalified or not.

Put this into the annex.

Check in date: regular date: every two weeks.

Wednesday 10^th ET morning or early afternoon.