2020-08-13 DRAFT Minutes

Attendees

Voting participants: Mark Hapner; Martin Smith; Ken Dagg; Richard Wilsher; Tom Jones

Non-voting participants: Mark King; James Jung

Staff: Colin Wallis, Ruth Puente

Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum

Agenda

1. Administration:
   1. Roll Call
   2. Agenda Confirmation
   3. Action Item Review: action item list
   4. Minutes approval 2020-08-06 DRAFT Minutes
   5. Staff reports and updates - Director's Corner 
   6. LC reports and updates
   7. Call for Tweet-worthy items to feed (@KantaraNews)
   8. Discussion
2. Approve Revised Glossary & Overview - available at the wiki HERE
3. Review Statement of Criteria Applicability (SoCA) templates - available at the wiki HERE 
4. Review and Comment on the eIDAS Regulation - See EC Public Consultation 
5. AoB 

Minutes Approval

2020-08-06 Minutes were approved by motion. Moved: Mark Hapner Seconded: Richard Wilsher. Unanimous Approval.