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Attendees

Voting participants:  Ken Dagg, Martin Smith, Richard Wilsher

Non-voting participants: Pete Palmer

Staff: Colin Wallis, Ruth Puente

Quorum: 4 of 7. There was quorum

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Action Item Review: action item list
    4. Staff reports and updates -  Keeping up with Kantara July 2019 and Director's Corner 
    5. LC reports and updates
    6. Call for Tweet-worthy items to feed (@KantaraNews or #Kantara10)
  2. Discussion
a. IAF-1050 Glossary 1050 Glossary and Overview v0.7.0 and Disposition of Comments (Attached).
b.    UK DCMS Call for evidence on Digital Identity 
c. DIACC request for review and comment: PCTF Privacy Component Overview & Conformance Profile.
d. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).
3. Any Other Business