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a.Roll Call
b.Agenda Confirmation
c.Minutes Approval 2020-01-21 DRAFT Minutes
d. Action Item Review: action item list
e. Staff reports and updates - December Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion.
a. Consider necessary changes to subject-focused criteria
3. Any Other Business
Minutes Approval
2021-01-21 Minutes were approved by motion. Moved: Mark King. Seconded: Mark Hapner Unanimous approval.
Updates
Discussion - Consider necessary changes to subject-focused criteria
- Criteria highlighted which have potential to be either dropped or re-focused for component assessments: