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Discussion Items

TimeItemWhoNotes
4:05pmRoll CallAndrew Hughes

 

 Approve MinutesAndrew HughesEve Maler made a motion to approve the March 23, 2016 minutes as presented. The motion was seconded by Mark Lizar. There were no objections. The motion passed.
 

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

 

Action Items

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