Attendees
Voting Participants: Ken Dagg; Mark Hapner; Martin Smith; Richard Wilsher;
Non-voting participants: James Jung.
Invited guests: Barry Hieb, HIAWG.
Non-participants: Ilvah Simuni E&Y.
Staff: Colin Wallis and Ruth Puente
Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Agenda
1.Administration:
a.Roll Call
b.Agenda Confirmation
c. Action Item Review: action item list
d. Minutes Approval 2020-03-26 DRAFT Minutes
e. Staff reports and updates - Keeping up with Kantara March 2020 and March Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion
a. Discuss Comments on PCTF Verified Person, Privacy, and Glossary - Please see Ken's comments for these three PCTF Components and PCTF Term Relationships diagram attached.
Minutes Approval
2020-03-26 Minutes were approved by motion. Moved: Mark. Seconded: Richard. Unanimous approval.
Updates
Discuss Comments on PCTF Verified Person, Privacy, and Glossary
- Ken explained the PCTF Term Relationships diagram PCTF Term Relationships.pptx