Attendees
Voting participants: Ken Dagg; Scott Shorter; Richard Wilsher; Mark Hapner; JJ Harkema
Non-voting participants: Roger Quint, Stuart Young.
Staff: Ruth Puente
Quorum: 4 of 7. There was quorum.
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Action Item Review: action item list
- Minutes Approval 2019-01-17 DRAFT Meeting Notes
- Staff reports and updates - Keep Up with Kantara January 2019 and Director´s Corner December 2018
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
a. Proposed changes to the 63A criteria. Please see attachment and Richard Wilsher´s note below.
b. Kantara IAL2 implementation guidance docs: NIST 800-63-3 implementation guidance memos
3. Any Other Business