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| Topic | Desired Outcome | |
|---|---|---|
| Meeting Administration | ||
| Roll Call | Above | |
| IPR Announcement | ||
| Agenda Confirmation | ||
| Minutes confirmation | ||
| Organizational Update | ||
| Executive Director and Staff Report | Kay Chopard | Kantara is growing. Maintaining relationship with Direct Trust and Carin Alliance. Insurance program growing by leaps and bounds as many certifications in month as we have in a year. Also certification body in UK, set up affiliate, UK Digital Identity and Trust Framework and will begin accepting applications in the UK. Will be doing session at Identiverse on the fluidity of trust. |
| LC Chair Report | ||
| New Business | ||
| Liaison Report Andrew, Ken | ||
| Proposals for new groups | ||
| Board Update | ||
| AOB | ||
| WG/DG Updates (Additional) | 20 minutes | Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually. Please make sure that membership is active, at the discretion of the chair, particularly by voting. LC status blog updates need to be much more frequent. ANCR WG Move up from v0.4 of Anchor Notice and Consent Receipt and Record Track Me Use Case (Consented Surveillance aka AuthC) HIA WG - Working on joint charter, in draft, w/ FIRE UMA WG -. Receiving feedback on the draft Use Case Report FIRE WG - Working on joint charter, in draft. IA WG - readying updates to SAC - some are material some not - getting them through the process ISI WG - FI WG - PEMC WG- Overview slide deck, IIW session |
| 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 | Link to Kantara Policies, including the Operating Procedures Boilerplate templates for email ballots are here. | |
| Tips and Tricks | ||
| 2022 Project Funding | ||
| Document repo/Publications Library | ||
| Kantara-presence Events | ||
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