Date
2020-05-13
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NOTE: As of March 2019 for calculation of quorum there are 7 Work Groups.
Agenda and Meeting Notes
Topic | Desired Outcome | |
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Meeting Administration | ||
Roll Call | Above | |
Agenda Confirmation | 5minutes 2minutes 20minutes 2 minutes 5 minutes 20 minutes 2 minutes 2 minutes 3 minutes 2 minutes 3 minutes |
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- LC approved
- Published https://kantarainitiative.org/download/hiawg-design-goals/
- Waiting for permanent URL information from WG before publication at Kantara
- With staff for publication
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Minutes confirmation | Draft minutes for approval: 2018-12-19 Meeting notes DRAFT 2018-11-21 Meeting notes DRAFT 2018-10-17 Meeting notes DRAFT 2018-09-19 Meeting notes DRAFT 2018-08-15 Meeting notes DRAFT 2018-04-25 Meeting notes DRAFT 2018-03-21 Meeting notes DRAFT 2018-02-21 Meeting notes DRAFT 2018-01-17 Meeting notes DRAFT 2017-12-20 Meeting notes DRAFT 2017-11-15 Meeting notes DRAFT 2017-10-18 Meeting notes DRAFT 2017-08-16 Meeting Notes DRAFT 2017-05-17 Meeting Notes DRAFT 2017-03-15 Meeting Notes DRAFT 2017-01-18 Meeting Notes DRAFT "To approve listed meeting minutes" Motion by: Second: Discussion: Result: | |
Organizational Updates | ||
Executive Director and Staff Report | Director's Corner: 2020: February, 2020: January, 2019: December, 2019: November
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LC Chair Report | The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.
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New Business | ||
Proposals for new groups |
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AOB |
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WG/DG Updates | 20 minutes | 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 -<<look for circulation drafts>> IA WG - ISI WG - |
Consent Solutions WG -
eGov WG - FI WG -
IDPV DG - | ||
Launching New WG/DG's | ||
New publication type | 5 minutes |
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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 | ||
2020 Project Funding | ||
Document repo/Publications Library | ||
Kantara-presence Events | ||
Plenary planning |
Discussion
Topic | Discussion |
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