Voting participants: Ken Dagg; Scott Shorter; Mark Hapner
Non-voting participants: David KeltsKels
Staff: Colin and Ruth
Quorum: 4 of 7. There was not quorum.
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval 2019-02-28 DRAFT Minutes
- Action Item Review: action item list
- Staff reports and updates - Director´s Corner February 2019
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
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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)
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