Attendees:
Voting Participants: Mark Hapner, Mark King, Richard Wilsher, Ken Dagg, Martin Smith
Non voting participants: Pete Palmer
Staff: Colin Wallis, Ruth Puente
Quorum: 3 out of 5. There was quorum.
Agenda
1.Administration:
a.Roll Call
b.Agenda Confirmation
c. Action Item Review: action item list
d. Minutes Approval 2021-01-07 DRAFT Minutes
e. Staff reports and updates - January Newsletter & December Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion
a. Annual Charter Review
b. Consider Reviewing New Zealand's latest Digital Identity Standards - https://www.digital.govt.nz/standards-and-guidance/identification-management/
c. Diagram for Kantara Glossary
d. Standing agenda item - Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).
3. Any Other Business
Minutes Approval
2021-01-07 Minutes were approved by motion. Moved: Mark Hapner Seconded: Martin Smith. Unanimous approval.
Updates
- Kantara is responding to the AAMVA RFI together with Future Identity Council and it has coordinated some references with SAFE Identity.
- Kantara January Newsletter
Review and Approval of Revised Charter