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| Topic | Desired Outcome | ||||||||||||
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| Meeting Administration | |||||||||||||
| Roll Call | |||||||||||||
| Agenda Confirmation |
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| Minutes confirmation |
Draft minutes for approval: 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:
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| Organizational Updates | |||||||||||||
| Executive Director and Staff Report | |||||||||||||
| LC Chair Report | The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice. | ||||||||||||
| New Business | |||||||||||||
| WG/DG Updates | Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually. IRM WG OTTO WG UMA WG BSC DG IA WG CIS WG eGov WG | ||||||||||||
| Launching New WG/DG's |
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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. | ||||||||||||
| GDPR-Related Activities | |||||||||||||
| Policies & Procedures update | New boilerplate templates for email ballots are being created. | ||||||||||||
| IPR Policy update | New IPR Policy and options have been approved insert link here | ||||||||||||
| Tips and Tricks | |||||||||||||
| 2017 Project Funding | |||||||||||||
| Document repo/Publications Library | |||||||||||||
| Kantara-presence Events | List of future events on KantaraInitiative.org
** Not listed on Kantara site yet | ||||||||||||
| AOB | Open discussion | ||||||||||||
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