Date:
Representation
Position | Company | Name | Attended |
---|---|---|---|
LC Chair | identos.ca | Alec Laws | |
LC Vice Chair | ChasmCrossing (Independent) | Jim Pasquale | |
LC Secretary | ID Machine (UL) | Sal D'Agostino | |
Guest | (name & Affiliation) | ||
Kantara Exec. Dir. | - | Kay Chopard | |
Recording Sec. | Amanda Gay | ||
President | - | Andrew Hughes | |
Guests: |
...
Topic | Desired Outcome | |
---|---|---|
Meeting Administration | ||
Roll Call | Above | |
Agenda Confirmation | 5minutes |
|
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 |
|
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 | ||
Plenary planning |
...