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: Motion to have the IoT to move to archived status.