Attendees
Voting participants: Ken Dagg, Martin Smith, Mark Hapner, Richard Wilsher
Non-voting participants: Roger Quint
Staff: Colin Wallis, Ruth Puente
Quorum: 4 of 7. There was quorum
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes Approval 2019-08-15 DRAFT Meeting Minutes
- Action Item Review: action item list
- Staff reports and updates - Keeping up with Kantara August 2019 and Director's Corner
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #Kantara10)
- Discussion
a. Approve KIAF-1050 Glossary and Overview v0.7.0 for publication as KIAF-1050 v1.0 (Attached)
b. First draft of comments on PCTF Privacy Component (Attached). PCTF Privacy Component Overview & Conformance Profile.
c. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).
3. Any Other Business
Minutes approval
Moved: Martin. Seconded: Richard. Unanimous approval.