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Attendees


Voting Participants: Ken Dagg; Mark Hapner; Martin Smith; Richard Wilsher. 

Non-voting: Tom

Mark Hapner

Ruth PuenteJones

Staff: Colin Wallis and Ruth Puente

Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum


Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Action Item Review: action item list
    4. Minutes approval: 2020-04-16 Draft Minutes
    5. Staff reports and updates - Keeping up with the Kantarians and Director's Corner
    6. LC reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews)
    8. Discussion
    9. Presentation of KIAF NIST SP 800-63C Service Assessment Criteria at FAL2 - KIAF 1450 - Attached (It was also sent yesterday in the request for comments).
    10. Preparation of new criteria for each of 63A/63B/63C_SAC, for IAL3, AAL3 and FAL3 respectively (xAL3) - Call for volunteers.
  2. Any Other Business 

...