2023-11-16 Minutes

  1. Administration:

    • Roll call - The meeting was not quorate and was adjourned early due to low attendance.

      • Voting - Andrew Hughes, Jimmy Jung 

      • Non-Voting - 

      • Guests - Lisa Balzereit

      • Staff - Amanda Gay

      • Regrets: Mark Hapner, Mark King

    • Minutes approval 

    • Kantara Updates

    • Assurance Updates

  2.  Discussion:  

    • Kantara Initiative Comments Preparation for NIST’s Implementation of National Standards Strategy for Critical and Emerging Technology (Denny Prvu)

    • Continued Address of Record Discussion

    • Charter and restructuring

  3. Any Other Business