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Agenda

  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


Attendees

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

Meeting (did) achieve quorum

Voting

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

Non-Voting

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


Staff

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

Apologies

  • 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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