...
Topic | Desired Outcome | |
---|---|---|
Meeting Administration | ||
Roll Call | Above | |
IPR Announcement | ||
Agenda Confirmation | ||
Minutes confirmation | ||
Organizational Update | ||
Executive Director and Staff Report | Kay Chopard | |
LC Chair Report | jim pasquale | |
New Business | ||
Liaison Report Andrew, (???) | ||
Proposals for new groups | Jim Kragh | Yesterday was a productive joint meeting day for HIA - FIRE WGs. with quorum representation of both WG's. This is not a Charter submission but a formatted 'like' document to make sure all WG members have the opportunity to review and contribute so when given the LC green light we are teed up and ready to engage. The working draft link (ver-11 - May 17, 2022) is below. There were some contributors to the document that were not on the call yesterday and I/we want to make sure they are in agreement with enhancements made yesterday to avoid a challenge later. At that point we will shift gears into charter format development which should be a fairley clean transition process. Naturally any thoughts, suggestions and or corrections are welcomed from the Leadership Team. As a side note, this has been a challenge in coordinating and documenting input from the WG membership and a tip of the hat from Dr. Tom me and the members to Noreen for her skillful time and effort in making sure all members were and are given the opportunity to share their thoughts and ideas. |
Board Update | Kay Chopard | |
AOB | Should we have a small sidebar LCs talk about how to engage with https://ncjtc.fvtc.edu National Criminal Justice and IOT per Kay's recent email. | |
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 HIA WG - UMA WG -. FIRE WG - IA WG ISI WG No new status or updates other than Andrew continues to look for an engineer or two to actually write a PDUR to the framework. FI WG - PEMC WG- A few New members, possibly finding a tech editor/writer thinking it would cost between 30 -50K 50K. ANd: https://krebsonsecurity.com/2022/05/when-your-smart-id-card-reader-comes-with-malware/ |
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 | ||
...