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  1. Administration:

    • Roll call: The meeting was called to order by Andrew Hughes.  The meeting was not quorate.

      • Voting: Andrew Hughes, Mark King, Mark Hapner, Jimmy Jung, Richard Wilsher

      • Non-voting: Yehoshua Silberstein

      • Staff: Amanda Gay, Lynzie Adams

      • Guests: Lisa Balzereit

    • Minutes approval 

    • Kantara Updates-

      • Kay is presently at Identity Week Asia (Singapore) and next week will be at Future Identity Festival (London). 

      • The Annual General Members Meeting (AGM) is scheduled for  December 5th, 2023 at 10AM.  Invitations have gone out and registrations are coming in. Sign up at http://www.kantarainitiative.org/agm

    • Assurance Updates - 2 existing clients are adding components to their current certifications, but overall, Kantara is approaching the slow time with the Assurance Program due to US holidays.