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Attendees

Voting participants: Ken Dagg; Scott Shorter; Richard Wilsher;  Mark Hapner; JJ Harkema

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Quorum: 4 of 7. There was quorum.

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Action Item Review: action item list
    4. Minutes Approval 2019-01-17 DRAFT Meeting Notes
    5. Staff reports and updates - Keep Up with Kantara January 2019 and  Director´s Corner December 2018
    6. LC reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion

a. Proposed changes to the 63A criteria. Please see attachment and Richard Wilsher´s note below.
b. Kantara IAL2 implementation guidance docs: NIST 800-63-3 implementation guidance memos

3. Any Other Business

Minutes Approval 

Approval of 2019-01-17 DRAFT Meeting Notes was postponed for the following meeting. 

Updates 

  • Colin referenced Keep up with Kantara - January 2019 for the main updates. 
  • Colin highlighted the Kantara 10 years Anniversary. Richard asked if the 10year logo will also be applicable to Approved and Accredited logos. Colin answered that he will request Marketing to make those as well. 

Proposed changes to the 63A criteria - IAF 1430 

  • Richard presented the revisions to IAF 1430. 

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63A criteria amended: #0360, #0370, #0380

NIST 800-63-3 implementation guidance memos

  • Scott commented that IAWG needs to submit the memos to NIST as IAWG recommendations.

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