Attendees
Voting participants: Mark Hapner; Martin Smith; Ken Dagg; Tom Jones; Mark King
Non-voting participants: James Jung
Staff: Colin Wallis, Ruth Puente
Quorum: As of 2019-12-19, quorum is 3 of 5. There was quorum
Agenda
- Administration:
a. Roll Call
b. Agenda Confirmation
c. Action Item Review: action item list
d. Minutes approval 2020-08-13 DRAFT Minutes
e. Staff reports and updates - August Newsletter Keeping up with the Kantarians
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion
a. Review and Comment on the eIDAS Regulation - See EC Public Consultation
b. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).
3. Any Other Business
Minutes Approval
Moved: Martin Smith Seconded: Tom Jones