Attendees
Voting Participants: Ken Dagg; Mark Hapner; Martin Smith
Invited guests: Barry Hieb, HIAWG.
Staff: Colin Wallis and Ruth Puente
Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Agenda
Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval 2020-03-19 Draft Minutes
- Action Item Review: action item list
- Staff reports and updates - Keeping up with Kantara March 2020and February Director's Corner
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews)
Discussion: Develop comments on - PCTF Verified Person, Privacy, and Glossary Draft Recommendations V1.0
Any Other Business
Minutes Approval
2020-03-19 Minutes were approved by motion. Martin moved and Ken seconded. Unanimous approval.