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Date

June 29, 2016

Attendees

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Discussion Items

TimeItemWhoNotes
4:03pm10pmRoll CallAndrewQuorum not achieved.
 ID Pro Initiative 

An email was issued today to all pledgees , (who approved email from Kantara, ) with updates on stats etc. Additional email communication is planned in July both a dedicated email and a mention in the Kantara newsletterfor July.

The SC is looking to Sub-Committee will meet next week to continue working on the backbones of the program.

The charter document is in draft form and being reviewed amongst the sub-committee.

 Organization Updates 
  • Kantara and DIACC have entered into a liaison agreement with one another to share docs etc.
  • KIPI: There are further proposals in the works. Eve briefed everyone further on her status stack update comments.
  • TurboBridge: staff is looking at options to replace TurboBridge as we are hearing of many different issues.