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Date and Time

Agenda

  1. Administration:
    1. Roll Call
    2. Agenda Confirmation
    3. Minutes Approval: <<<Link to minutes goes here>>>
    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
    Review and approve 63A/B SACs 
    Discuss approach on new GSA requirements and approve Project Plan 
    Initial comments on GSA Concept of Operations and Certification Process drafts.
  3. AOB

 Attendees

Link to IAWG Roster

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

Use the Info box below to record the meeting quorum status

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

  • Aakash Yadav, OKTA
  • José Lopez, Zentry
  • Christine Abruzzi US Arlington

Staff

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

Apologies

  • None

Notes & Minutes

Administration 

Motion to approve minutes of yyyy-mm-dd
Seconded: 
Discussion: 
Motion Carried 


Staff Updates

Director's Corner (Link)

Discussion

KIAF-1430 63A_SAC v0.6.0.xlsx

KIAF-1430 63B_SAC v0.6.0.xlsx



AOB

Attachments



Next Meeting

  • Date: Thursday, 2017-12-7 
  • Time: 12:00 PT | 15:00 ET



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