Agenda 2020-03-05Attendees:
Voting Participants: Ken Dagg; Richard Wilsher; Mark Hapner; JJ Harkema; Martin Smith
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:
- Staff reports and updates - Keeping up with Kantara February 2020and February Director's Corner
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion
- Develop comments on PCTF Organization component - Please see initial comments attached.
- Address ARB concerns on OP-SAC with regard to phishing attacks, by adding a phrase to AL3_CM_CTR#020 (See 2020-02-20 Draft Minutes)
3. Any Other Business