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Attendees

Voting participants: Ken Dagg; Scott Shorter; José López;  Richard Wilsher 

Non-voting participants: Roger Quint, Martin Smith, Pete Palmer, Stuart Young.

Staff: Ruth Puente 

Quorum: 4 of 7. There was quorum.


Agenda

  1. Administration:
  2. Roll Call
  3. Agenda Confirmation
  4. Action Item Review: action item list
  5. Minutes Approval 2018-12-20 Meeting Notes
  6. Staff reports and updates - Director´s Corner
  7. LC reports and updates
  8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)

2.Discussion

a. Unisys comments on 63A_SAC and impasse on KBV approval for IAL2. Please see attachment.
b. Update on Identity Proofing and Verification Use Cases Discussion Group 

3. Any Other Business

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