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Agenda

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval IAWG Meeting Minutes 2017-11-30
   4. Action Item Review: action item list
   5. Organization Updates - Director's Corner
   6. Staff reports and updates
   7. LC reports and updates
   8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
   

   Discuss the errata changes to 63A_SAC and 63B_ SAC and the ´SHOULD´s`

   
   

3. AOB

Attendees

...

Andrew Hughes

Ruth Puente

Ken Dagg

Mark Hapner

Scott Shorter

Richard Wilsher

Jose Lopez

Ross O’Neill – Athena Health

Denny Prvu

Colin Wallis

...

As of 2017-03-16, quorum is 4 of 8 (see list box below for voting members)

Meeting (did) achieve quorum

Voting

• Mark Hapner, Resilient
• Denny Prvu, Secretary
• Scott Shorter, IAWG Vice Chair
• Ken Dagg. IAWG Chair
• Andrew Hughes, LC Chair
• Richard Wilsher, Zygma 

Non-Voting

• José Lopez, Zentry
• Ross O´Neill, Athenahealth 
  
  
  

Staff

•  Colin Wallis, KI ED
• Ruth Puente, KI Executive 

Apologies

• None

Notes & Minutes

Staff Updates

Director's Corner October Report 

Mark Hapner moves to approve the meeting minutes. Scott second.  Minutes approved with no objections.

Action items – 1) SAC A/B, how . 2) How to deal with GSA TFS CONOPS and Certification Process

 RGW presented 63A and 63B SACs and guided the group through the excel sheets.

Next meeting 12/14 to review changes and approve.

All member IPR review planned for 12/15 after approval.  End of Jan (45d) 1/29, then a week to get things under control, LC approval 2/2, all member ballot 2/9, 14 days for all members.

AOB? None and done.