Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval IAWG Meeting Minutes 2017-11-30
- Action Item Review: action item list
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
Discuss the errata changes to 63A_SAC and 63B_ SAC and the ´SHOULD´s`
- AOB
Attendees
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.
...