...
Name | Attended | ||
---|---|---|---|
UMA WG | 1st | Alec Laws (LC Chair) | Y |
UMA WG | 2nd | Steve Venema | |
ANCR WG | 1st | Salvatore D'Agostino (Unlicensed) (LC Secretary) | Y |
ANCR WG | 2nd | Mark Lizar | |
IA WG | 1st | ||
IA WG | 2nd | Yehoshua Silberstein | Y |
RUIP WG | 1st | ||
RUIP WG | 1st | ||
PEMC WG | 1st | John Wunderlich (LC Vice Chair) | Y |
PEMC WG | 2nd | ||
DeepfakesDG | Denny Prvu | ||
DeepfakesDG | Jay Meier | ||
Board Rep | Mike Engle | ||
Board Rep | Eric Thompson | ||
Staff and Guests | |||
Kantara | - | Kay Chopard | Y |
Karyn Bright | |||
Amanda Gay | |||
Guests | Peter D | Y | |
Michael Magrath | Y |
NOTE: As of May 2022 calculation of quorum is based on 5 Work Groups and 1 Board Vote
...
Desired Outcome | ||
---|---|---|
Meeting Administration | ||
Roll Call | ||
IPR Announcement | ||
Agenda Confirmation | ||
Minutes confirmation | ||
Organizational Update | ||
Executive Director and Staff Report | Attended ID Week America conference last week, A LOT of buzz around GSA putting out a schedule that names the Kantara assurance program. | |
LC Chair Report | ||
New Business | ||
Liaison Report | ||
Proposals for new groups | ||
New Groups | ||
Board Update | ||
AOB | ||
WG/DG Updates (Additional) |
| |
Long-running Topics | ||
Action Items Review | ||
Marketing | ||
Policies & Procedures update | ||
Tips and Tricks | ||
2023 Project Funding | ||
Document repo/Publications Library | ||
Kantara-presence Events | ||
...
Discussion Item | Lead by | Notes |
---|---|---|
RIUP DII Report | ||
DEIA Charter | DEIA WG Charter (28 August 2024) [Proposed] Alec moves to approve the DEIA Charter, John W seconds hearing none, approved by unanimous consent. Staff will setup the WG space next week | |
AOB | ||