IAWG Meeting Minutes 2017-12-21

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Last updated: Feb 06, 2018
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Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval IAWG Meeting Minutes 2017-12-14
    4. Action Item Review: action item list
    5. Organization Updates - Director's Corner
    6. Staff reports and updates
    7. LC reports and updates
    8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion
          a. Review and approve compiled comments on GSA TFS Certification Process and ConOps (Draft Comment Sheet Attached). 


Attendees

As of 2017-03-16, quorum is 4 of 8 (see list box below for voting members)

Meeting (did) achieve quorum

Voting

  • Ken Dagg, IAWG Leader
  • Scott Shorter, IAWG Vice Chair
  • Andrew Hughes, LC Chair
  • Richard Wilsher, Zygma 

Staff

  • Colin Wallis, KI ED
  • Ruth Puente, KI Executive 

Apologies

  • Ken Dagg

Notes & Minutes


GSA Documents Discussion


SS commented that it would be good to appreciate that GSA perceives problems in the governance of TFS Program and risks are being mitigated properly. He suggested to be sensitive with GSA objectives, but it is valid to let them know the impacts that will imply to KI. 

AH suggested to be cautious  and make sure we make observations and be constructive on the comments.  

CW shared Incommon´s approach to GSA documents. 

It was agreed that CW refine the text and make the final note to GSA.