<li>MUST retain the TTP form(s) for at least 60 days and respond to enquiries in a timely fashion
<li>MUST retain the Remote Assurance Form and copies of the identity documents for at least 60 days and respond to enquiries in a timely fashion
</li>
<li>SHOULD have experience with the Remote Assurance Program, unless no experienced local TTPs are available within a 30 day period
</li>
@ -130,9 +130,9 @@
</li>
<li>Assuree SHOULD first attempt to use the usual means for assurance
</li>
<li>Assuree SHOULD contact the most local and most (TTP) experienced Assurer available
<li>Assuree MUST request allocation of an RA from the RAO
</li>
<li>Assurer SHOULD refer Assuree to the most known, experienced and appropriate TTPs in preference to:<br/>
<li>RA SHOULD refer Assuree to the most known, experienced and appropriate TTPs in preference to:<br/>
<olstyle="list-style-type: lower-roman;">
<li>unknown, inexperienced or inappropriate TTPs
</li>
@ -148,15 +148,15 @@
</li>
<li>meeting with the TTP in person and furnishing <strong>at least</strong> sufficient identification to meet the requirements of the prevailing Assurance Policy
</li>
<li>executing the Remote Assurance form in dupicate, in the presence of the TTP
<li>executing the Remote Assurance Form in dupicate, in the presence of the TTP (for paper forms)
</li>
<li>leaving a Remote Assurance Form and copies of identity documents with the TTP for at least 60 days
</li>
<li>sending a Remote Assurance Form and copies of identity documents to the Assurer by mutually agreed medium (eg post or encrypted email)
<li>sending a Remote Assurance Form and copies of identity documents to the Assurer by mutually agreed medium (eg post, web form or encrypted email)
</li>
</ol>
</li>
<li>Assurer MUST authenticate the TTP to their satisfaction by:<br/>
<li>RA MUST authenticate the TTP to their satisfaction by:<br/>
<olstyle="list-style-type: lower-roman;">
<li>searching for their details in an appropriate, official public registry (eg government site, association registry)
</li>
@ -168,11 +168,11 @@
</li>
</ol>
</li>
<li>Assurer MUST submit their reports for BOTH TTPs to the AO within 30 days of the date of each TTP meeting
<li>RA MUST submit their reports for BOTH TTPs to the AO within 30 days of the date of each TTP meeting
</li>
<li>Assurer MUST securely destroy all copies held no less than 60 days and no more than 90 days from the date of the TTP meeting
<li>RA MUST securely destroy all copies held no less than 60 days and no more than 90 days from the date of the TTP meeting
</li>
<li>Disputes requiring access to the TTP form and copies of identity documents must be handled within 60 days of the TTP meeting (after which time the TTP MAY be revoked)
<li>Disputes requiring access to the Remote Assurance Form and copies of identity documents must be handled within 60 days of the TTP meeting (after which time the TTP MAY be revoked)
Sam Johnston
17 years ago