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Attendees

Voting participants: Ken Dagg; Scott Shorter; Mark Hapner; Richard Wilsher 

Non-voting participants: Roger Quint, Nathan Faut and Martin Smith  

Staff: Ruth Puente and Colin Wallis 

Quorum: 4 of 7. There was quorum.


Agenda

  1. Administration:
  2. Roll Call
  3. Agenda Confirmation
  4. Action Item Review: action item list
  5. Staff reports and updates - Director´s Corner
  6. LC reports and updates
  7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  8. Discussion

a.  Questions about the revised IAF Overview (IAF 1000) v2.3.2 (attached): 

 

1. What is the Relationship / Difference between Schemes and Classes of

Approval? Which includes?, how does Scheme Owner differ from Trust Framework Provider? 

2. Should the Glossary be rolled into the Overview?

3. Does the IAF cover more than just online solutions?



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