Page Comparison

5minutes

• Agenda for this month's Leadership Council call:
• Organization updates
• Upcoming conferences and speaking proposals - and why you should present about Kantara work!
• Updates to LC Blog (ping!) https://kantarainitiative.org/confluence/pages/viewrecentblogposts.action?key=LC

Combinine Discuss combining FIRE and HIA work groups

E-Ballot for ANCR WG

Request from FIRE WG:

The FIRE WG would like to propose an extension to Kantara’s Trust Registry with a focus on the Office of National Coordinator (ONC) of the HHS federal agency. The document, to be evaluated for publication, would be posted as a link on Kantara web site https://trustregistry.org/ focusing on provisioning a Mobile Authentication Assurance Statement (MAAS) initially targeting healthcare providers and Mobile Driver’s License issuers.

Once approved, a proposal will be made to the Education Foundation to request funding from the ONC to implement a set of tests with healthcare participants and then a full secure trust registry web site.

Draft minutes for approval:

"To approve listed meeting minutes"

Motion by:

Second:

Discussion:

Result:

Director's Corner: 

The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.

• The Board of Directors are meeting monthly to discuss organization strategy, market access, and revenue potential.
• The vision, mission, objectives will be adjusted a bit but not a lot - soon!
• The new Directors are learning about the reach and impact of Kantara in the digital identity industry
• Discussions about how to find and focus on new client/customer groupsAn email came from an ISI WG participant, expressing concerns about the WG work and leadership of the WG and LC. Colin and the LC Leadership team are working through the concerns and working towards responses and resolution.

Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually.

HIA WG - 

UMA WG  -.

FIRE WG -

IA WG

ISI WG -

eGov WG Shutdown approved and archived

FI WG -

IDPV DG -

MDL DG

Please take a moment to review the list of action items and do your best to take action.

Operating Procedures have been updated to match the current version of Bylaws. Some streamlining and addition of document publication procedures is being done as well.

New boilerplate templates for email ballots are here.

List of future events on KantaraInitiative.org