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Attendees

Voting participants: Mark Hapner; Martin Smith; Ken Dagg; Tom Jones; Mark King

Invited guests: Tom Smedinghoff

Staff: Colin Wallis, Ruth Puente

Quorum: As of 2020-08-13, quorum is 4 of 6. There was quorum


Agenda

Administration:

  1. Roll Call
  2. Agenda Confirmation
  3. Action Item Review: action item list
  4. Minutes approval 2020-09-03 DRAFT Minutes
  5. Staff reports and updates - Director's Corner 
  6. LC reports and updates
  7. Call for Tweet-worthy items to feed (@KantaraNews)

Discussion:

  1. Review and Comment on the eIDAS Regulation - See IAWG Comments HERE
  2. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).

Any Other Business 


Minutes Approval

2020-09-03 Minutes were approved by motion. Moved: Mark King. Seconded: Mark Hapner. Unanimous Approval.