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

Agenda

  1. Administration:
    a.Roll Call
    b. Agenda Confirmation
    c. Minutes Approval:

    d. Action Item Review: action item list
    e. Staff reports and updates - Keeping up with Kantara December 2019 and December Director's Corner
    f. LC reports and updates
    g. Call for Tweet-worthy items to feed (@KantaraNews or #Kantara10)

2. Discussion
a. Develop comments on the updated version of Verified Login Component and Conformance Profile of the Pan Canadian Trust Framework (PCTF)- Comment Sheet attached. Please see full details here
b. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).
- Issues related to OP-SAC criteria: AL3_CM_CRN#040 and AL3_CM_CRN#050.

3. AoB

Verified Login Component and Conformance Profile of the Pan Canadian Trust Framework (PCTF)

Background 

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