Date and Time
- Date: Thursday, 2017-MM-DD
- Time: 12:00 PST | 15:00 EST (time zone calculator)
- Please join the meeting from your computer, tablet or smartphone. https://global.gotomeeting.com/join/380672837
- You can also dial in using your phone. United States: +1 (312) 757-3119 (more phone numbers)
- Access Code: 380-672-837
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes Approval: <<<Link to minutes goes here>>>
- Action Item Review: action item list
- Organization Updates - Director's Corner
- Staff reports and updates
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
- AOB
1. Administration:
1. Roll Call
2. Agenda Confirmation
3. Minutes Approval:
1. *DRAFT IAWG Meeting Minutes 2017-05-25
<https://kantarainitiative.org/confluence/display/IAWG/DRAFT+IAWG+Meeting+Minutes+2017-05-25?src=contextnavpagetreemode>*
2. *DRAFT IAWG Meeting Minutes 2017-04-20
<https://kantarainitiative.org/confluence/display/IAWG/DRAFT+IAWG+Meeting+Minutes+2017-04-20?src=contextnavpagetreemode>*
4. Action Item Review: action item list
<https://docs.google.com/spreadsheets/d/1x6hBR1GWPOxEBS8fA6_G65Pzd2xD2dZ8XMHUAyDnYk8/edit?usp=sharing>
5. Organization Updates - Director's Corner
<https://kantarainitiative.org/confluence/display/BoT/Director%27s+Corner>
6. Staff reports and updates
7. LC reports and updates
8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
1. Draft Project Plan to create a new TrustMark for 800-63-3 conformance
and for revised GSA-FICAM Trust Mark requirements (attached).
3. AOB
Attendees
Discussion Items
Time | Item | Who | Notes |
---|---|---|---|