Attendees
Voting participants: Ken Dagg, Martin Smith, Mark Hapner
Staff: Ruth
Quorum: 3 of 6. There was quorum
Agenda
- Administration:
a.Roll Call
b. Agenda Confirmation
c. Minutes Approval:
d. Action Item Review: action item list
e. Staff reports and updates - Keeping up with Kantara December 2019 and December Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews or #Kantara10)
2. Discussion
a. Develop comments on the updated version of Verified Login Component and Conformance Profile of the Pan Canadian Trust Framework (PCTF)- Comment Sheet attached. Please see full details here
b. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).
- Issues related to OP-SAC criteria: AL3_CM_CRN#040 and AL3_CM_CRN#050.
3. AoB