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


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

Meeting (did) achieve quorum





Notes & Minutes

Staff Updates

Director's Corner October Report 

Some highlights:


AY asked when 63C SAC would be developed. SSH responded that the work was focused on 63A and 63B (Level 2) as immediate deliverable, in long term we plan to develop criteria for C as well.

AH added that further developments would be demand driven. The current product was developed with the intention that CSPs can be re-certified in alignment with 800-63-3, basically IAL2 and AL2. In the furture, KI will be developing criteria for 63-3 AL 1 and 2, IAWL 1 and 3, 63-C.

SS presented 63A/B SACs that SG 800-63-3 has developed:

KIAF-1430 63A_SAC v0.6.0.xlsx

KIAF-1430 63B_SAC v0.6.0.xlsx

KD thanked Scott for leading the team that developed the SAC and all the volunteers that helped to develop the SACs. Also, he thanked sponsorship of this work. CW stressed the relevance of sponsorship and thanked KUMA for the volunteer effort, as well as to all volunteers. 

KD provided SACs next steps and schedule: 

Motion to approve SACs:
Motion Carried 



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