2019-05-02 DRAFT Minutes

Attendees

Voting participants: Ken Dagg; Richard Wilsher; Mark Hapner; JJ Harkema

Non-voting participants: 

Staff: Colin Wallis, Ruth Puente

Quorum: 4 of 7. There was quorum.

Agenda

1. Administration:
1. Roll Call

2. Agenda Confirmation

3. Minutes approval 2019-02-28 DRAFT Minutes and 2019-03-07 DRAFT Meeting Notes
4. Action Item Review: action item list
5. Staff reports and updates -  Director´s Corner and Keeping up with Kantara April 2019 
6. LC reports and updates
7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion

a. Review and Approve the revised IAF Overview and Glossary - KIAF 1050

b. Socialize the notion of FIPS 201 

c. Upcoming Vice-Chair Elections 

d. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria)

     3. Any Other Business

Minutes Approval

2019-02-28 DRAFT Minutes and 2019-03-07 DRAFT Meeting Notes were approved by motion. Moved: JJ Seconded: Mark

Updates

Review and Approve the revised IAF Overview and Glossary - KIAF 1050

Socialize the notion of FIPS 201 

Upcoming Vice-Chair Elections