Page Comparison

Meeting Administration

Roll Call

Above

Agenda Confirmation

5minutes

• Agenda for this Planning call:

• Organization updates

• Upcoming conferences and speaking proposals - and why you should present about Kantara's work!

• Updates to LC Blog (ping!) https://kantarainitiative.org/confluence/pages/view recent blog posts. action?key=LC

• AOB

Minutes confirmation

Draft minutes for approval:

"To approve listed meeting minutes"

Motion by:

Second:

Discussion:

Result:

Organizational Updates

Executive Director and Staff Report

LC Chair Report

The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.

New Business

Proposals for new groups

AOB

WG/DG Updates

20 minutes

Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually.

Launching New WG/DG's

New publication type

0 minutes

• Andrew proposes to define a new type of Kantara publication: the 'Best Current Practice' Recommendation. This would follow the same intent as with IETF BCP documents. 

Long-running Topics

Action Items Review

Please take a moment to review the list of action items , doing your best to take action.

Policies & Procedures update

Tips and Tricks

2020 Project Funding

Document repo/Publications Library

Kantara-presence Events

List of future events on KantaraInitiative.org

Plenary planning