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11.09.2023 Meeting Minutes

  1. Administration:

    • Roll call: The meeting was called to order by Andrew Hughes.  The meeting was not quorate.

      • Voting: Andrew Hughes, Mark King, Mark Hapner, Jimmy Jung, Richard Wilsher

      • Non-voting: Yehoshua Silberstein

      • Staff: Amanda Gay, Lynzie Adams

      • Guests: Lisa Balzereit

    • Minutes approval 

    • Kantara Updates-Kay is presently at Identity Week Asia (Singapore) and next week will be at Future Identity Festival (London).  The Annual General Members Meeting (AGM) is scheduled for  December 5th, 2023 at 10AM.  Invitations have gone out and registrations are coming in.

    • Assurance Updates-2 existing clients are adding components to their current certifications, but overall, Kantara is approaching the slow time with the Assurance Program due to US holidays. 

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