Attendees
Voting participants: Ken Dagg; Scott Shorter; Richard Wilsher; Mark Hapner; José López
Non-voting participants: Roger Quint, Stuart Young, Martin Smith.
Staff: Colin Wallis, Ruth Puente
Quorum: 4 of 7. There was quorum.
Agenda
- Administration
a. Roll Call
b. Agenda Confirmation
c. Action Item Review: action item list
d. Minutes Approval: 2019-01-24 DRAFT Meeting Notes and 2019-01-17 DRAFT Meeting Notes
e. Staff reports and updates - Director´s Corner January 2019 and Keep Up with Kantara January 2019
f. LC reports and updates
e. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
a. New revised Overview document - IAF 1000 (Attached).
b. DHS CISA Emergency Directive ED 19-01 on the topic of securing DNS infrastructure.
3. Any Other Business
a. KBV at IAL2
b. Coordinate submission of the memos to NIST
Updates
Minutes Approval
2019-01-17 Meeting Notes and 2019-01-24 Meeting Notes were approved by motion.