Attendees
Voting participants: Ken Dagg; Richard Wilsher; Mark Hapner; JJ Harkema
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- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval 2019-02-28 DRAFT Minutes and 2019-03-07 DRAFT Meeting Notes
- Action Item Review: action item list
- Staff reports and updates - Director´s Corner and Keeping up with Kantara April 2019
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
a.
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Review and Approve the revised IAF Overview and Glossary - KIAF 1050
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b.
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Socialize the notion of FIPS 201
c. Upcoming Vice-Chair Elections
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d.
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Criteria Guidance (
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Any participant
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suggestions for
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adding or enhancing
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guidance for
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understanding assessment criteria)
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3. Any Other Business