Attendees
Voting participants: Jose Lopez, Zentry; Scott Shorter, Vice Chair; Ken Dagg, Chair; Mark Hapner, Resielient; JJ Harkema, Experian; Denny Prvu, Secretary.
Non-voting participants: Jim Fenton
Staff: Colin Wallis; Ruth Puente
Quorum: There was quorum (5 voting participants out of 8)
Minutes Approval
March 1st and April 12th were approved by motion.
Updates
ED Update:
- CW commented that members should receive by email "Keep up with Kantara: April 2018", which is a brief form of the quarterly newsletter.
- He added that there is a soft launch of join Kantara online, the team has integrated CiviCRM into the Wordpress website.
- ARB is adjusting schedule to address the increasing demand of reviews, in particular due to the release of 800-63-3 Trust Mark.
LC:
- Several recommendations will be available for All Member Ballot, including SAML V2.0 Implementation Profile for Federation Interoperability.