Attendees


Voting participants: Ken Dagg; Scott Shorter; Richard Wilsher; Mark Hapner; JJ Harkema

Non-voting participants:  Stuart Young; Martin Smith. 

Staff: Colin Wallis, Ruth Puente

Quorum: 4 of 7. There was quorum.

Agenda

  1. Administration

a. Roll Call

b. Agenda Confirmation

c. Action Item Review: action item list

d. Minutes Approval: 2019-02-07 DRAFT Minutes 

e. Staff reports and updates - Keep up with Kantarians - February 2019 and  Director´s Corner January 2019 

f. LC reports and updates

e. Call for Tweet-worthy items to feed (@KantaraNews or #kantara)

2. Discussion

a. KIAF 1050 - New approach on Kantara Identity Assurance Framework Overview and Glossary 
b. Request for Review and Comment: Pan Canadian Trust Framework Model Overview
c. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria)

3. Any Other Business


Minutes Approval

2019-02-07 Minutes were approved by Motion. Moved: Mark Hapner. Seconded: Scott Shorter. Unanimous approval. 

Updates

Report provided by Colin Wallis

LC Report provided by Ken Dagg 

KIAF 1050 - New approach on Kantara Identity Assurance Framework Overview and Glossary 

Next steps: 

Request for Review and Comment: Pan Canadian Trust Framework Model Overview