Attendees
Voting participants: Mark Hapner; Martin Smith; Ken Dagg; Tom Jones; Mark King
Non-voting participants: James Jung
Staff: Colin Wallis, Ruth Puente
Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Agenda
- Administration:
a. Roll Call
b. Agenda Confirmation
c. Action Item Review: action item list
d. Minutes approval 2020-08-13 DRAFT Minutes
e. Staff reports and updates - August Newsletter Keeping up with the Kantarians
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion
a. Review and Comment on the eIDAS Regulation - See EC Public Consultation
b. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).
3. Any Other Business
Minutes Approval
2020-08-13 Minutes were approved by motion. Moved: Martin Smith Seconded: Tom Jones. Unanimous approval.
Staff reports and updates
- Colin walked the group through the August Newsletter Keeping up with the Kantarians
LC reports and updates
• Tom Jones commented that the FIRE Workgroup had published the Mobile Authentication Assurance statement. It is not really ready for review but if anybody wants to provide input should contact him.