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Voting participants: Ken Dagg; Scott Shorter; Mark Hapner 

...

Staff: Colin and Ruth 

Quorum: 4 of 7. There was not quorum.  

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval 2019-02-28 DRAFT Minutes
    4. Action Item Review: action item list
    5. Staff reports and updates -  Director´s Corner February 2019 
    6. LC reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion

a. IAWG Comments on the Pan Canadian Trust Framework Model Overview (Attached). 

b. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria)

3. Any Other Business


Roll Call

  • Roll call was taken, noting that there was not quorum.

Minutes Approval 

  • The attendees noted the Minutes, but they could not be approved since the quorum was not reached.

IAWG Comments on the Pan Canadian Trust Framework Model Overview 

...