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- Administration:
- Roll Call
- Agenda Confirmation
- 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
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 – SAC A/B, how to deal with GSA TFS CONOPS and Certification Process
Next meeting 12/14 to review changes and approve.
All member IPR review planned for 12/15 after approval. End of Jan (45d) 1/29, then a week to get things under control, LC approval 2/2, all member ballot 2/9, 14 days for all members.
AOB? None and done.