2023-11-16 Minutes

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 

  • 2023-10-26 Minutes DRAFT 

  • 2023-11-09 Minutes DRAFT 

• Kantara Updates

• Assurance Updates

 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

Any Other Business