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  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes approval IAWG Meeting Minutes 2017-11-30
    4. Action Item Review: action item list
    5. Organization Updates - Director's Corner
    6. Staff reports and updates
    7. LC reports and updates
    8. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)
  2. Discussion

    Discuss the errata changes to 63A_SAC and 63B_ SAC and the ´SHOULD´s`

  3. AOB


As of 2017-03-16, quorum is 4 of 8 (see list box below for voting members)

Meeting (did) achieve quorum


  • Mark Hapner, Resilient
  • Denny Prvu, Secretary
  • Scott Shorter, IAWG Vice Chair
  • Ken Dagg. IAWG Chair
  • Andrew Hughes, LC Chair
  • Richard Wilsher, Zygma 


  • José Lopez, Zentry
  • Ross O´Neill, Athenahealth 


  •  Colin Wallis, KI ED
  • Ruth Puente, KI Executive 


  • None

Notes & Minutes

Staff Updates

Director's Corner October Report 

Mark Hapner moves to approve the meeting minutes. Scott second.  Minutes approved with no objections.

Action items – 1) SAC A/B. 2) How to deal with GSA TFS CONOPS and Certification Process

RGW presented 63A and 63B SACs and guided the group through the excel sheets.

Next meeting 12/14 to review changes and approve.

All member IPR review planned for 12/15 after approval.  End of Jan (45d) 1/29, then a week to get things under control, LC approval 2/2, all member ballot 2/9, 14 days for all members.

AOB? None and done.

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