| Time | Item | Who | Notes |
|---|
| 5min | Roll Call | Sal | - Nicole Domkiw
- Pete Palmer
- Ken Dagg
- Collin Wallis
Ingo Friese Mark Lizar - Apologies: Sal and Eve
- Quorum Met
|
| 5min | Approve Minutes | Sal | 3 sets of minutes to approve on next call |
| 10min | Administration | Sal | - Action Item Review
- Executive Director Report - see Executive Director's Corner
- WG Quarterly Report Planning
- Update on Closing Meta Model and Business Cases WorkGroups
|
| 10min | Voting | Sal | Social Media Policy https://kantarainitiative.org/confluence/x/cop8Aw- All custom work group and discussion group logos need to be approved by the LC before being made public
- Pete made a motion to approve Social Media Policy as is with the addition of the above line
- IAWG seconds
- No objections- hearing no objections. Social Media Policy is passes
Notification of Operating Procedures: All Member Ballot |
| 5min | Operationalization | Sal | Kantara themes of Trusted Services and Connected Life through virtual webinars |
| 5min | Discussion Items | LC | - Marketing Updates
- Dates for future KI events
- Marketing and Outreach
|
| 10min | WG Updates | LC | - HIAWG- meeting again next week
- EGOV– have not met since last call
- IAWG- starting this week with back to weekly call will be addressing RFI
- CISWG- send-receipts discussion- funding obtained to work on spec and funding for DOT for receipt generator. Working toward v1- Minimal Viable Consent Receipt. UMA is ready for funding from the Board of Trustees for reference implementation coding.
- IDoT WG- Biweekly conferences- recently discussed first draft of paper of identity of things.
|
| 5min | BoT Liaison Rep | Colin & Sal | No update |
| 2min | AoB | | None |
| | Adjourn | | Motion to end the call made by Mark, Collin seconds the motion |