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Voting Participants: Mark King, Mark Hapner, Richard Wilsher, Ken Dagg, Martin Smith

Non-voting participants: Tim Reiniger

Staff: Colin Wallis, Ruth Puente

Quorum: 3 out of 5. There was quorum.


Agenda


1.Administration:
a.Roll Call
b.Agenda Confirmation
c.Minutes approval 2021-03-04 DRAFT Minutes

2. Discussion

a. Consider necessary changes to subject-focused criteria.
b. Second Phase of Australian Government Consultation on the Digital Identity Legislation - Kantara comments on draft position papers: 
Scope and interoperability Position Paper
Liability Framework;
Administration of Charges for Digital Identity; 
Privacy and other safeguards
Governance of the System; 
3. Any Other Business 





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