Vision and Mission
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Name | Attended | ||
---|---|---|---|
UMA WG | 1st | Alec Laws (LC Chair) | Y |
UMA WG | 2nd | Steve Venema | |
ANCR WG | 1st | Y | |
ANCR WG | 2nd | Mark Lizar | |
ISI WG | 1st | jim pasquale (LC Vice Chair) | |
ISI WG | 2nd | Andrew Hughes | |
IA WG | 1st | Andrew Hughes | Y |
IA WG | 2nd | Denny Prvu | |
RUIP WG | 1st | ||
RUIP WG | 1st | Y | |
FI WG | 1st | ||
FI WG | 2nd | ||
PEMC WG | 1st | Y | |
PEMC WG | 2nd | ||
Board Rep | Mike Engle | ||
Board Rep | Eric Thompson | ||
Staff and Guests | |||
Kantara | - | Kay Chopard | Y |
Karyn Bright | |||
Kimberly Miller | |||
Amanda Gay | Y | ||
Guests | |||
NOTE: As of May 2022 calculation of quorum is based on 7 Work Groups and 1 Board Vot
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Topic | 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) |
| |
Long-running Topics | ||
Action Items Review | ||
Marketing | ||
Policies & Procedures update | ||
Tips and Tricks | ||
2023 Project Funding | ||
Document repo/Publications Library | ||
Kantara-presence Events | ||
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Topic | Discussion |
---|---|
Topic | Discussion |
Vote on IAWG SAC Updates, deferred to Oct LC meeting | Alec moves to approve, and Sal seconds. Approved by acclimation Has been in public review for the past couple of months. All member ballot schedule for Oct 19th |
TPIs draft approved by ANCR, soliciting comments | Are there any buyers for this conformity? Who will require this conformance in order to purchase a product? Ask for LC members, circulate the draft with their network of regulators and service providers. |
IIW Debrief |
Is there an opportunity for Kantara? Certify wallet? Operate governance frameworks? |
Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |
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