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IAWG Meeting Minutes 2017-12-07

IAWG Meeting Minutes 2017-12-07

Feb 06, 2018

Agenda

  1. Administration:

    1. Roll Call

    2. Agenda Confirmation

    3. Minutes approval IAWG Meeting Minutes 2017-11-30

    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

    Discuss the errata changes to 63A_SAC and 63B_ SAC and the ´SHOULD´s`

     

  3. AOB

 

Attendees

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

Meeting (did) achieve quorum

Voting

  • Mark Hapner, Resilient

  • Denny Prvu, Secretary

  • Scott Shorter, IAWG Vice Chair

  • Ken Dagg. IAWG Chair

  • Andrew Hughes, LC Chair

  • Richard Wilsher, Zygma 

Non-Voting

  • José Lopez, Zentry

  • Ross O´Neill, Athenahealth 


Staff

  •  Colin Wallis, KI ED

  • Ruth Puente, KI Executive 

Apologies

  • None

Notes & Minutes

Staff Updates

Director's Corner October Report 

 

Mark Hapner moves to approve the meeting minutes. Scott second.  Minutes approved with no objections.

 

Action items – 1) SAC A/B. 2) How to deal with GSA TFS CONOPS and Certification Process

 

RGW presented 63A and 63B SACs and guided the group through the excel sheets.

 

Next meeting 12/14 to review changes and approve.

 

All member IPR review planned for 12/15 after approval.  End of Jan (45d) 1/29, then a week to get things under control, LC approval 2/2, all member ballot 2/9, 14 days for all members.

 

AOB? None and done.