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Attendees:

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  1. Administration:
    • Roll call, determination of quorum
    • Agenda confirmation
    • Minutes approval - 2021-09-23 DRAFT Minutes and 2021-10-07 DRAFT Minutes
    • Staff reports and updates
    • International liaisons updates
    • LC reports and updates
    • Call for Tweet-worthy items to feed (@KantaraNews)

  2.  Discussion: 
    • Update on open issues regarding the pending package of proposed criteria changes
    • Initial discussion on component services

  3. Any Other Business and Next Meeting Date

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Lynzie reported the first organization seeking FAL certification hr recently reached out. They are still a few months out from getting started but wanted to begin learning more. Numerous other organizations have been reaching out with interest in Kantara certification - including companies from Korea, Japan, and India who are looking to get into the US market and believe a Kantara certification can assist them with that. 

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The ARB shared concerns with the IAWG regarding how the assessment views component services, particularly what requirements are the responsibility of the full service and what is the responsibility of the component service. This raised the general question - What kind of requirements do we place on a full service and what do we place on a component service? ARB feels a general review of criteria to consider how it works with a component service could be beneficial. Ken was unsure if such a review has occurred. Jimmy worries it could be a complicated lift to address. 

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