| | Administration - Executive Director / Staff Update
- Tools - Working Drafts - please see the tools spreadsheet here.
- Voting
| | Executive Director/Staff Update - Colin Wallis noted that since the last call things are looking up with the first transfer of money from ISTO being completed this week.
- Colin reported that the Virtual PR team is working with Kantara on the upcoming events. Kantara may be sponsoring an event that will provide Kantara with awareness opportunities.
- New members ramping up - more details to come on the next call.
- CCICADA program going well; lots of working groups participating.
- Potential liaison opportunity with FIDO Alliance (Confidential) being discussed.
- Off-cycle informal Board meeting tomorrow, all are invited.
- There will be a face-to-face Board meeting in Munich on Monday, May 9 followed by Kantara's workshop on Tuesday, May 10.
Tools Voting - IAWG has approved IAF-1401 (Meeting Minutes) and submits to LC for endorsement vote. IAF-1401 is a spreadsheet version of the IAF-1400 Service Assessment Criteria v4.0. It is non-normative and should be considered guidance for users of the IAF. The report is attached to this page.
- Upon the LC vote the document can be published as a report on the Kantara website.
- A motion was made by Ken Dagg to move forward with publishing IAF-1401, motion seconded by Pete Palmer. There being no objections the motion carried.
- Action Item: Ken Dagg to coordinate the publication of the report.
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