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Staff: Kay Chopard, Lynzie Adams

Proposed Agenda


  1. Roll call, determination of quorum
  2. Agenda confirmation
  3. Minutes approval - 2021-09-02 DRAFT Minutes
  4. Staff reports and updates
  5. LC reports and updates
  6. Call for Tweet-worthy items to feed (@KantaraNews)


 Any Other Business and Next Meeting Date

Meeting notes 

Administrative Items:

The meeting was called to order at about 1:05PM (US Eastern). Roll was called. The meeting was quorate.


Roger asked about the strategy in responding to these requests. Ken and Martin made it clear that our purpose is to alert them if we see anything that seems to be against what everyone else is doing. The group is looking to alert the federation of any potential inoperability and/or other issues. 

UK Response:

Ken's drafted response to the questions was shared with the group and each individual question was reviewed with an opportunity for question, comment, or concern. It was agreed upon to use gentler wording in some responses but the general context of the responses remained in tact. Ken captured any revisions discussed by the group and will edit the original draft for submission. To promote Kantara and show high-level Kantara approval, the response will be submitted with Kay's name as the contact.