Attendees
Voting Participants: Ken Dagg; Mark Hapner; Martin Smith; Richard Wilsher;
Invited guests: Barry Hieb, HIAWG.
Staff: Colin Wallis and Ruth Puente
Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Agenda
Administration:
a.Roll Call
b.Agenda Confirmation
c. Action Item Review: action item list
d. Minutes Approval 2020-04-09 DRAFT Minutes
e. Staff reports and updates - March Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion
a. Review and Approve Comments on PCTF Verified Person, Privacy, and Glossary to submit to DIACC
3. Any Other Business
Minutes approval
2020-04-09 Minutes were approved by motion. Moved: Martin. Seconded: Mark. Unanimous approval.
Updates
- Colin presented the April Newsletter
- Ken provided the LC Update Report
Review and Approve Comments on PCTF Verified Person, Privacy, and Glossary to submit to DIACC
- Ken walked the group through the following comments:
- DIACC_Comment-Submission-Spreadsheet_PCTF-Privacy_ENG KD3.xlsx
- DIACC_Comment-Submission-Spreadsheet_PCTF-Verified-Person_ENG KD3.xlsx
- DIACC_Comment-Submission-Spreadsheet_PCTF-Glossary_ENG KD3.xlsx
- The IAWG approved the comments as provided above.
- Ken will submit the comments and the relationship diagram to DIACC this week.