Page Comparison

Agenda

1. Administration:
   
   1. Roll Call
   2. Agenda Confirmation
   3. Minutes approval DRAFT IAWG Meeting Minutes 2017-12-14
   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
         a. Review and approve compiled comments on GSA TFS Certification Process and ConOps (Draft Comment Sheet Attached). 

Attendees

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

Meeting (did) achieve quorum

Voting

• Ken Dagg, IAWG Leader
• Scott Shorter, IAWG Vice Chair
• Andrew Hughes, LC Chair
• Richard Wilsher, Zygma 

Staff

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

Apologies

• Ken Dagg

Notes & Minutes

GSA Documents Discussion

SS commented that it would be good to appreciate that GSA perceives problems in the governance of TFS Program and risks are being mitigated properly, he . He suggested to be sensitive with GSA objectives, but it is valid to let them know the impacts that will imply to KI. 

...

CW shared Incommon´s approach to GSA documents. 

It was agreed that CW refine the text and make the final note to GSA.