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Date: 202103-17

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Virginia Digital Identity Law, An overview of its legal and business strategic implications.  Tim Reininger

Meeting Notes:

Topic
Desired Outcome
Meeting Administration
Roll Call
Above
IPR Announcement

Agenda Confirmation

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
Minutes confirmation

Draft minutes for approval:

"To approve listed meeting minutes"

Motion by:

Second:

Discussion:

Result:

Organizational Updates
Executive Director and Staff Report

Director's Corner:  Consideration of making the Board elected by membership.

LC Chair Report

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  strategic priorities include a look at the inherent value of the community groups to support sponsorship efforts.
  • 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 groups


New Business
Proposals for new groups

AOB

WG/DG Updates20 minutes

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

ANCR WG -

HIA WG 

UMA WG  -.

FIRE WG -

IA WG

ISI WG -

FI WG -

IDPV DG -

MDL DG

Launching New WG/DG's
None
New publication type

Long-running Topics
Action Items Review

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

Policies & Procedures update

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.

Tips and Tricks

2021 Project Funding


Document repo/Publications Library



Kantara-presence Events

List of future events on KantaraInitiative.org

2.5 hour panel for EIC

Plenary planning



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