Voting participants: Ken Dagg; Scott Shorter; Richard Wilsher; Mark Hapner; JJ Harkema
Non-voting participants: Stuart Young; Martin Smith.
Staff: Colin Wallis, Ruth Puente
Quorum: 4 of 7. There was quorum.
a. Roll Call
b. Agenda Confirmation
c. Action Item Review: action item list
d. Minutes Approval: 2019-02-07 DRAFT Minutes
e. Staff reports and updates - Keep up with Kantarians - February 2019 and Director´s Corner January 2019
f. LC reports and updates
e. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
a. KIAF 1050 - New approach on Kantara Identity Assurance Framework Overview and Glossary
b. Request for Review and Comment: Pan Canadian Trust Framework Model Overview
c. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria)
3. Any Other Business
2019-02-07 Minutes were approved by Motion. Moved: Mark Hapner. Seconded: Scott Shorter. Unanimous approval.
Report provided by Colin Wallis
NGI_Trust grant funding call is open, with scope on identity and privacy topics just perfect for Kantara's European based community. Up to €400,000 grant funding (incl. matching funds).
LC Report provided by Ken Dagg
LC is in the process of archiving DG and IAWGs that have been inactive for a while or that have finished the work, such as Identity of Things DG, IRM WG, Blockchain and Smart Contracts DG, and UMA Dev WG.
DIACC has invited Kantara to review and comment on the Pan Canadian Trust Framework Model Overview
Ken said that DIACC has asked that when reviewing this draft, please consider the following:
1. A glossary of terms will be shared in the near future and will be informed by this review.
2. Is the general structure and tone in the expected direction?
3. Is the scope too narrow, too broad, or appropriate, bearing in mind other components
may address details out of scope for this document?
4. Do you agree with the specific terms as they are presented in the document?
5. Do you agree with "Digital Identity" to refer to the information of concern? Agree or
suggest a new term.
Richard pointed out that it has a broad scope and that it would be good to have common terminology between the two frameworks.