Attendees
Voting Participants: Ken Dagg; Mark Hapner; Martin Smith; Richard Wilsher.
Non-voting: Tom
Mark Hapner
Ruth PuenteJones
Staff: Colin Wallis and Ruth Puente
Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Action Item Review: action item list
- Minutes approval: 2020-04-16 Draft Minutes
- Staff reports and updates - Keeping up with the Kantarians and Director's Corner
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
- Discussion
- Presentation of KIAF NIST SP 800-63C Service Assessment Criteria at FAL2 - KIAF 1450 - Attached (It was also sent yesterday in the request for comments).
- Preparation of new criteria for each of 63A/63B/63C_SAC, for IAL3, AAL3 and FAL3 respectively (xAL3) - Call for volunteers.
- Any Other Business
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