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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 | Tim Reiniger | |
IA WG | 1st | ||
IA WG | 2nd | Yehoshua Silberstein | |
RUIP WG | 1st | ||
RUIP WG | 1st | Justin Byrd | |
PEMC WG | 1st | John Wunderlich (LC Vice Chair) | Y |
PEMC WG | 2nd | ||
Board Rep | Mike EngleMagrath | ||
Board Rep | Eric Thompson | ||
Staff and Guests | |||
Kantara | - | Kay Chopard | Y |
Carol Buttle | |||
Karyn Bright | |||
Amanda Gay | Y | ||
Guest | |||
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Desired Outcome | ||
|---|---|---|
Meeting Administration | ||
Roll Call | ||
IPR Announcement | ||
Agenda Confirmation | ||
Minutes confirmation | ||
Organizational Update | ||
Executive Director and Staff Report | ||
LC Chair Report | ||
New Business | ||
Liaison Report | ||
Proposals for new groups | ||
New Groups | ||
Board Update | ||
AOB | ||
WG/DG Updates (Additional) |
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Long-running Topics | ||
Action Items Review | ||
Marketing | ||
Policies & Procedures update | ||
Tips and Tricks | ||
2023 Project Funding | ||
Document repo/Publications Library | ||
Kantara-presence Events | EIC in May Identiverse in June If you’re attending, please let Kay know, and how you’re groups work could be integrated to the Kantara pre-conference session All groups need to update their slides around their current and planned work! Please update our shared slides for our next meeting: https://docs.google.com/presentation/d/1FlvaaLZe0gBBIF0LfKGIYxdfMBE2OLM31j__6HOA8BuDWPcYsY3Q7DETpGmbNZ34s/edit#slide=id.p15g30f4a0e27a9_0_0 One goal is to find new members and interest in proposed groups. Any thoughts on this pitch would be appreciated
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