Voting participants: Ken Dagg; Scott Shorter; Mark Hapner
Non-voting participants: David Kelts
Staff: Colin and Ruth
Quorum: 4 of 7.
Agenda
- Administration:
- Roll Call
- Agenda Confirmation
- Minutes approval 2019-02-28 DRAFT Minutes
- Action Item Review: action item list
- Staff reports and updates - Director´s Corner February 2019
- LC reports and updates
- Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
- Discussion
a. IAWG Comments on the Pan Canadian Trust Framework Model Overview (Attached).
b. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria)
3. Any Other Business
Roll Call
- Roll call was taken, noting that there was not quorum.
Minutes Approval
- The attendees noted the Minutes, but they could not be approved since the quorum was not reached.
Updates
- Ken and Richard are still working on the Overview and Glossary.
- Experian is the second approved CSP under
- Colin congratulated Scott for Excelsior Security Solutions Accreditation as a Kantara Assessor.
- IDVP DG report is almost complete to submit to ISO.
- Further information: Director´s Corner - February 2019
IAWG Comments on the Pan Canadian Trust Framework Model Overview
- Ken plans to send the IAWG comments by March 15th.
- Ken walked the IAWG through the spreadsheet with the comments on PCTF Model Overview, where there are 32 comments: DIACC-Submission-Form-PCTF-Model-Overview-Discussion-Draft-V0.02-1-1 Ken Dagg 20190304.xlsx
- Ken said that the individual names will be changed tp IAWG.