Attendees
Voting participants: Ken Dagg; Richard Wilsher; Mark Hapner; JJ Harkema
Non-voting participants:
Staff: Colin Wallis, Ruth Puente
Quorum: 4 of 7. There was quorum.
Agenda
- Administration:
- Roll Call
Agenda Confirmation
- Minutes approval 2019-02-28 DRAFT Minutes and 2019-03-07 DRAFT Meeting Notes
- Action Item Review: action item list
- Staff reports and updates - Director´s Corner and Keeping up with Kantara April 2019
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
a. Review and Approve the revised IAF Overview and Glossary - KIAF 1050
b. Socialize the notion of FIPS 201
c. Upcoming Vice-Chair Elections
d. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria)
3. Any Other Business
Minutes Approval
2019-02-28 DRAFT Minutes and 2019-03-07 DRAFT Meeting Notes were approved by Motion. Moved: JJ Harkema Seconded: Mark Hapner. Unanimous approval.
Updates
- Director´s Corner
- Keeping up with Kantara April 2019
- Colin commented that Kantara is in process of hiring a DC based Kantara Ambassador.
- LC Update
-IAWG: Scott Shorter resigned from the position of Vice-Chair as he has joined IBM, therefore there will be Elections for Vice-Chair position.
-Consent Receipt:
Review and Approve the revised IAF Overview and Glossary - KIAF 1050
Was approved by Motion. Moved: Seconded: Unanimous approval.