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Attendees

Voting participants: Mark Hapner; Martin Smith; Ken Dagg; Tom Jones; Mark King

Invited guests: Tom Smedinghoff

Staff: Colin Wallis, Ruth Puente

Quorum: As of 2020-08-13, quorum is 4 of 6. There was quorum


Agenda

Administration:

  1. Roll Call
  2. Agenda Confirmation
  3. Action Item Review: action item list
  4. Minutes approval 2020-09-03 DRAFT Minutes
  5. Staff reports and updates - Director's Corner 
  6. LC reports and updates
  7. Call for Tweet-worthy items to feed (@KantaraNews)

Discussion:

  1. Review and Comment on the eIDAS Regulation 
  2. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).

Any Other Business 


Minutes Approval

2020-09-03 Minutes were approved by motion. Moved: Mark King. Seconded: Mark Hapner. Unanimous Approval. 


Staff reports and updates

  • Interesting week with FedID Conference, if you're interested in what's happening in the federal space.
  • We have noted that that SAFE BioPharma non-PKI pages have been removed. More news will come in the following weeks, good for Kantara and for the industry.
  • ISO meetings: SC27 WG 5 meetings were scheduled to start on Saturday. Kantara has supplied its liaison statement. We've also supplied comments on ISO 27560 that's consent record information structure, which is sort of an extension of Consent receipt with a much broader pattern. ISO 29150 is under the five-year review, the last two years they have been struggling partly due to the fact that it was trying to manage non-person entities as well as human entities in the same way that identity proofing was trying to cover. 
  • DIACC is preparing a press release next week about that Pan-Canadian trust framework. Minimum viable product product is done. They want to recognize Kantara for its efforts and asked us for a quote.


Meeting about 63C assessment and approval 

  • Kantara had a meeting with its assessors, ARB Chair, NIST and IAWG Leadership, to address some identified challenges in the 63C assessments and approval. It was agreed that a federation agreement must exist in order for us to undertake an assessment of 63C. Secondly, an independent assessment of 63C cannot be done. It's designed to be a package to work with 63 A and B. The definition of federation agreement could be fairly broadly interpreted to include things like operating rules. 





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