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Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Action Item Review: action item list
    4. Organization Updates - Director's Corner
    5. Staff reports and updates
    6. LC reports and updates
    7. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion

    Discuss the errata changes to 63A_SAC and 63B_ SAC and the ´SHOULD´s`


  3. AOB


Attendees:

 

Andrew Hughes

Ruth Puente

Ken Dagg

Mark Hapner

Scott Shorter

Richard Wilsher

Jose Lopez

Ross O’Neill – Athena Health

Denny Prvu

Colin Wallis

 

Mark Hapner moves to approve the meeting minutes. Scott second.  Minutes approved with no objections.

 

Action items – SAC A/B, how to deal with GSA TFS CONOPS and Certification Process

 

Next meeting 12/14 to review changes and approve.

 

All member IPR review planned for 12/15 after approval.  End of Jan (45d) 1/29, then a week to get things under control, LC approval 2/2, all member ballot 2/9, 14 days for all members.

 

 

AOB? None and done.

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