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Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes Approval: <<<Link to minutes goes here>>>
    4. Action Item Review: action item list
    5. Organization Updates - Director's Corner
    6. Staff reports and updates
    7. LC reports and updates
    8. 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 Standars. 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

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.

AH added that further developments would be demand driven. The current product was developed with the intention that CSPs can be re-certified in alignment with 800-63-3, basically IAL2 and AL2. In the furture, KI will be developing criteria for 63-3 AL 1 and 2, IAWL 1 and 3, 63-C.

SS presented 63A/B SACs that SG 800-63-3 has developed:

KIAF-1430 63A_SAC v0.6.0.xlsx

KIAF-1430 63B_SAC v0.6.0.xlsx

KD thanked Scott for leading the team that developed the SAC and all the volunteers that helped to develop the SACs. Also, he thanked ID.me sponsorship of this work. CW stressed the relevance of ID.me sponsorship and thanked KUMA for the volunteer effort, as well as to all volunteers. 

KD provided SACs next steps and schedule: 

  • Public Comment Period and IPR Review: Opens:  4 December 2017.  Closes: 22 January 2018 
  • Potential changes implementation according to comments received  22 January - 31 January  2018
  • LC to Certify sending the SACs to All Member Ballot: 1-8 February 2018 
  • All Member Ballot  Opens 9 February  – Closes (?) 24 March 2018 (maximum). Min 14 days – Max 45 days. Requires a "Supermajority of those voting, with at least 15% of all members voting" (i.e. at least 75% of those casting a vote must vote to approve). 
  • Implementation Deadline set by NIST: 22 June 2018 






Motion to approve SACs:
Seconded: 
Motion Carried 


AOB

Attachments



Next Meeting

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



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