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Agenda: 

  1. Administration

a. Roll Call

b. Agenda Confirmation

c. Action Item Review: action item list

d. Minutes Approval: 2019-01-24 DRAFT Meeting Notes and 2019-01-17 DRAFT Meeting Notes

e. Staff reports and updates - Director´s Corner January 2019 and Keep Up with Kantara January 2019

f. LC reports and updates

e. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)

2. Discussion

a. New revised Overview document - IAF 1000 (Attached).  
b. DHS CISA Emergency Directive ED 19-01 on the topic of securing DNS infrastructure.

3. Any Other Business
a. KBV at IAL2
b. Coordinate submission of the memos to NIST