Attendees
Voting participants: Mark Hapner; Martin Smith; Ken Dagg; Mark King
Staff: Colin Wallis, Ruth Puente
As of 2020-10-20, quorum is 3 of 5. There was quorum
1. Administration:
a. Roll Call
b. Agenda Confirmation
c. Action Item Review: action item list
d. Minutes approval 2020-10-15 DRAFT Minutes
e. Staff reports and updates - October Newsletter
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion
a. Complete the Kantara response for Scottish Government Digital Identity Scotland SAPS.
b. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).
3. Any Other Business
Minutes approval
2020-10-15 DRAFT Minutes were approved by motion. Moved: Martin Smith; Seconded: Mark Hapner. Unanimous Approval.