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| Name | Attended | ||
|---|---|---|---|
| UMA WG | 1st | Alec Laws (LC Vice Chair) | Y |
| UMA WG | 2nd | Steve Venema | |
| ANCR WG | 1st | Salvatore D'Agostino (Unlicensed) (LC Secretary) | Y |
| ANCR WG | 2nd | Mark Lizar | |
| ISI WG | 1st | jim pasquale (LC Vice Chair) | Y |
| ISI WG | 2nd | Andrew Hughes (LC Chair) | Y |
| IA WG | 1st | Andrew Hughes | Y |
| IA WG | 2nd | ||
| HIA WG | 1st | Y | |
| HIA WG | 2nd | Y | |
| FIRE WG | 1st | Y | |
| FIRE WG | 2nd | Catherine Schulten | |
| FI WG | 1st | ||
| FI WG | 2nd | ||
| PEMC WG | 1st | Y | |
| PEMC WG | 2nd | ||
| Staff and Guests | |||
| Kantara | - | Kay Chopard | |
| Karyn Bright | |||
| Kimberly Miller | Y | ||
| Guests | |||
NOTE: As of December 2021 calculation of quorum is based on 8 Work Groups.
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- Roll
- Meeting Notes - Review & Comments
- Executive Director Report (Kay)
- Board Elections coming up soon
- Liaison Reports (all)
- Administrative updates (Andrew)
- Confluence updates - check your spaces
- WG Charter refresh cycle
- WG Annual elections cycle
- COMPLETE: LC approval of approved CO-SAC updates for All member ballot - by eBallot
- REMINDER: All Member Ballot closes August 18, 2022 17:00 Eastern - 1 Member, 1 Vote system
- WG charter drafts - approvals by eBallot
- Resilient Identifiers for Underserved Populations Work Group (RIUP WG) draft charter
- New Groups
- Board Report
- WG updates
- AOB
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| Topic | Desired Outcome | |
|---|---|---|
| Meeting Administration | ||
| Roll Call | Above | |
| IPR Announcement | ||
| Agenda Confirmation | ||
| Minutes confirmation | ||
| Organizational Update | ||
| Executive Director and Staff Report | ||
| LC Chair Report | ||
| New Business | ||
| Liaison Report Andrew, (???) | ISO SC 27/WG 5 has a Plenary meeting coming up end of September. | |
| Proposals for new groups | RIUP WG draft charter is ready for LC Approval. Staff to open a 7 day eBallot for LC approval. | |
| Board Update | ||
| AOB | FTC issued an advance notice for rule making on Commercial Surveillance and Data Protection. Many interesting questions to consider. A public forum will happen in September (look at the FTC web site for details). | |
| 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 Draft Charter is ready for WG review. ANCR draft is nearing release stage. Updating Confluence space. HIA WG - Waiting for RIUP WG to start UMA WG -. UMA WG has recently approved an updated charter - Mailman issue prevented circulation to LC - will circulate. FIRE WG - Waiting for RIUP WG to start IA WG Making decisions about the composition, naming and structure of Kantara Trust Marks. Preparing to discuss NIST 800-63-4 topics and analysis. ISI WG No activity Activity around eConsent is happening at Open Knowledge Network FI WG - No activity PEMC WG- Initiated a conversation to do a white paper in collaboration with the Open ID Foundation (OIDF). |
| 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 | ||
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