Page Comparison

Date:

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Topic		Desired Outcome
Meeting Administration
Roll Call		Above
Agenda Confirmation	5minutes	Agenda for this Planning call: Organization updates Upcoming conferences and speaking proposals - and why you should present about Kantara's work! Updates to LC Blog (ping!) https://kantarainitiative.org/confluence/pages/view recent blog posts. action?key=LC AOB

Minutes confirmation		Draft minutes for approval: "To approve listed meeting minutes" Motion by: Second: Discussion: Result:
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
Proposals for new groups
AOB
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.
Launching New WG/DG's
New publication type	0 minutes	Andrew proposes to define a new type of Kantara publication: the 'Best Current Practice' Recommendation. This would follow the same intent as with IETF BCP documents.
Long-running Topics
Action Items Review		Please take a moment to review the list of action items , doing your best to take action.
Policies & Procedures update
Tips and Tricks
2020 Project Funding
Document repo/Publications Library
Kantara-presence Events		List of future events on KantaraInitiative.org
Plenary planning

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