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Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Action Item Review: action item list
    4. Organization Updates - Director's Corner
    5. Staff reports and updates
    6. LC reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
    Review and approve 63A/B SACs 
    Discuss approach on new GSA requirements and approve Project Plan 
    Initial comments on GSA Concept of Operations and Certification Process drafts.
  3. AOB

Attendees

As of 2017-03-16, quorum is 4 of 8 (see list box below for voting members)

Meeting (did) achieve quorum

Voting

  • Mark Hapner, Resilient
  • Denny Prvu, Secretary
  • Scott Shorter, IAWG Vice Chair
  • Ken Dagg. IAWG Chair
  • Andrew Hughes, LC Chair
  • Richard Wilsher, Zygma 

Non-Voting

  • Aakash Yadav, OKTA
  • José Lopez, Zentry
  • Christine Abruzzi US Arlington

Staff

  •  Colin Wallis, KI ED
  • Ruth Puente, KI Executive 

Apologies

  • None

Notes & Minutes

Staff Updates

Director's Corner October Report 

Some highlights:

  • GDPR Summit beginning of October. http://www.gdprsummit.london/ 
  • Working on Privacy Summit and Standards. Mark Lizar is leading the effort and evaluating the feasibility to held an event in January 2019., which would be the first KI event.
  •  Pre-conference workshop to curtain-raise Kuppinger Cole's Consumer Identity World Tour 2017  in Paris, 27th November, where Consumer identity and Access management, UMA and Consent Receipt were presented. 

Discussion

Review and Approve 63A and 63B SACs


AY asked when 63C SAC would be developed. SSH responded that the work was focused on 63A and 63B (Level 2) as immediate deliverable, in long term we plan to develop criteria for C as well.

...

MH seconded both motions.

Motions carried. 


Discuss approach on new GSA requirements and approve Project Plan 

KD commented that GSA has circulated process and procedures documents for TFS Program,  ConOps and Certification Process drafts. They request  to have comments back to them on these 2 documents by December 22, 2017.

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KD proposed to create a sub-group and made a call for participants

Volunteers:

Colin W.

Andrew H.

Scott S.

...

CW encouraged the participants to take this survey as it is related to current IAWG discussion: https://www.surveymonkey.com/r/5YZ3Y9X

Next Meeting

  • Date: Thursday, 2017-12-7 
  • Time: 12:00 PT | 15:00 ET


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