2025-03-05 Meeting notes - Draft
Date
Mar 5, 2025
Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Chaudhury, Atef |
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| 2 | Jones, Thomas |
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| 3 | Krishnaraj, Venkat |
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| 4 | Thoma, Andreas |
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| 5 | Wunderlich, John |
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| 6 | Williams, Christopher |
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Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne |
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| 2 | Aronson Mark |
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| 3 | Balfanz, Dirk |
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| 4 | Brudnicki, David |
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| 5 | Buttle, Carol |
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| 6 | D'Agostino, Salvatore |
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| 7 | Davis, Peter |
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| 8 | Dowtin, Jazzmine |
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| 9 | Dutta, Tim |
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| 10 | Flanagan, Heather |
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| 11 | Fleenor, Judith |
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| 12 | Glasscock, Amy |
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| 13 | Graaf, Irene |
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| 14 | Gropper, Adrian |
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| 15 | Hodges, Gail |
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| 16 | Hughes, Andrew |
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| 17 | Jordaan, Loffie |
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| 18 | LeVasseur, Lisa |
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| 19 | Lopez, Cristina Timon |
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| 20 | McBride, Adam |
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| 21 | Pasquale, Jim |
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| 22 | Snell, Oliver |
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| 23 | Stowell, Therese |
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| 24 | Sutor, Hannah |
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| 25 | Tamanini, Greg |
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| 26 | Vachino, Maria |
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| 27 | Whysel, Noreen |
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Goals
Review process for requirement creation and review
Discussion items (AKA Agenda)
Item | Who | Notes |
|---|---|---|
| @John Wunderlich | Called to order: Quorum reached: Minutes to approve: |
Recommendation Report Status Update | @John Wunderlich | Leadership Council has approved the Draft and it will be proceeding to an all member ballot. |
Discussion on next steps | @John Wunderlich | The survey responses were 3 to 1 for the option, “Start working on a conformance testing rubric or spreadsheet. For use in self-attestations or for (hopefully) Kantara-certified testers to use to certify systems or organisations.” Discussion |
Implementors and Implementors Guidelines | All | Looking for organisations to volunteer to implement the requirements and self-certify. This is a valuable first step towards ensuring that the requirements are practicable and may lead to useful revisions. |
| Adjourn |
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Next meeting
Mar 19, 2025
Action items