Attendees
Voting participants: Ken Dagg; Scott Shorter; Richard Wilsher; Mark Hapner; JJ Harkema
Non-voting participants: Stuart Young; Martin Smith.
Staff: Colin Wallis, Ruth Puente
Quorum: 4 of 7. There was quorum.
Agenda
- Administration
a. Roll Call
b. Agenda Confirmation
c. Action Item Review: action item list
d. Minutes Approval: 2019-02-21 DRAFT Minutes
e. Staff reports and updates - Keep up with Kantarians - February 2019 and Director´s Corner January 2019
f. LC reports and updates
e. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
a. KIAF 1050 - New approach on Kantara Identity Assurance Framework Overview and Glossary
b. Request for Review and Comment: Pan Canadian Trust Framework Model Overview
c. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria)
3. Any Other Business
Minutes Approval
2019-02-07 Minutes were approved by Motion. Moved: Mark Hapner. Second: Scott Shorter.