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- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval DRAFT IAWG Meeting Minutes 2017-11-30
- Action Item Review: action item list
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
Discuss the errata changes to 63A_SAC and 63B_ SAC and the ´SHOULD´s`
- AOB
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- Mark Hapner, Resilient
- Denny Prvu, Secretary
- Scott Shorter, IAWG Vice Chair
- Ken Dagg. IAWG Chair
- Andrew Hughes, LC Chair
- Richard Wilsher, Zygma
Non-Voting
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- José Lopez, Zentry
- Christine Abruzzi US ArlingtonRoss O´Neill, Athenahealth
Staff
- Colin Wallis, KI ED
- Ruth Puente, KI Executive
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Director's Corner October Report
Attendees:
Andrew Hughes
Ruth Puente
Ken Dagg
Mark Hapner
Scott Shorter
Richard Wilsher
Jose Lopez
Ross O’Neill – Athena Health
Denny Prvu
Colin Wallis
Mark Hapner moves to approve the meeting minutes. Scott second. Minutes approved with no objections.
Action items – 1) SAC A/B, how . 2) How to deal with GSA TFS CONOPS and Certification Process
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