Attendees
Voting participants: Ken Dagg; Scott Shorter; Richard Wilsher; Mark Hapner; JJ Harkema
Non-voting participants: Martin Smith; Pete Palmer; David Kels.
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: 2019-02-21 DRAFT Minutes
e. Staff reports and updates - Keep up with Kantarians - February 2019 and Director´s Corner January 2019
f. LC reports and updates
e. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
2. Discussion
a. DIACC Request for Review and Comment: Pan Canadian Trust Framework Model Overview
b. Update and way forward on KIAF 1050 - Overview.
c. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria)
3. Any Other Business
Minutes Approval
2019-02-21 Minutes were approved by Motion. Moved: JJ Harkema Seconded: Mark Hapner Unanimous approval.
Updates
- Colin announced that Excelsior Security Solutions has been accredited as a Kantara Assessor.
- Scott asked to promote Excelsior accreditation at Kantara News.
- LC Report: Ken commented that LC is voting on a motion to archive Blockchain and Smart contracts DG, Identities of Things DG, Identity Relationship Management WG, UMA Dev WG, as some of them are no longer active or have finished the work.
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