Attendees:
Voting Participants: Mark Hapner, Mark King, Richard Wilsher, Ken Dagg, Martin Smith
Non voting participants: Pete Palmer
Staff: Colin Wallis, Ruth Puente
Quorum: 3 out of 5. There was quorum.
Agenda:
1.Administration:
a.Roll Call
b.Agenda Confirmation
c.Minutes Approval 2020-12-10 DRAFT Minutes
d. Action Item Review: action item list
e. Staff reports and updates - December Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion
a. Proposed CO_SAC revisions.
b. Annual Charter Review - Annual Charter Review
c. Annual Review of Kantara SACs.
d. Consider Reviewing New Zealand's latest Digital Identity Standards - https://www.digital.govt.nz/standards-and-guidance/identification-management/
e. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).
3. Any Other Business
Minutes Approval
2020-12-10 Minutes were approved by motion. Moved: Mark King. Seconded: Mark Hapner Unanimous approval.
Updates:
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