Date

Feb 26, 2014

Attendees

Item	Who	Notes
What to put this in under	Mary	Lead on the Project Kantara Customer Commons Talk to board they are able/happy to take the lead
		Nstic Proposal guidance from Joe what are the deliverables and who is going to do them Work Breakdown Structure of the deliverables clearly map to the scoring criteria,
		Joni joined the call and explained this can go before the board tomorrow. Requirements for the proposal need to be clear Need to put two slides in front of the board Program manager can support with whatever we need.
		Joe discussing the NSTIC proposal process talking about the trust framework and the pilot landscape