Attendees:
Voting Members: Mark Hapner, Mark King, Richard Wilsher, Den Dagg, Martin Smith
Invited guests: Tom Smedighoff.
Staff: Colin Wallis, Ruth Puente
Quorum: 3 out of 5. There was quorum.
Agenda
Administration:
a.Roll Call
b.Agenda Confirmation
c. Action Item Review: action item list
d. Minutes approval 2020-11-12 DRAFT Minutes
e. Staff reports and updates - November Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion
a. IAWG Leadership Election.
b. Consultation about proposed Australian Digital Identity legislation, see https://haveyoursay.digitalidentity.gov.au/
c. Annual Charter Review - https://kantarainitiative.org/confluence/display/IAWG/IAWG+Charter
d. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).
3. Any Other Business
Minutes Approval
Minutes were approved by motion. Moved: Mark Hapner Seconded: Mark King. Unanimous Approval.
Updates
ED walked the group through his November Bog/Corner, which reflects the Members Annual General Meeting that took place on November 30th: 2020: November