Date: 20201118
Representation
Name | Attended | ||
---|---|---|---|
UMA WG | 1st | Eve Maler | |
UMA WG | 2nd | Alec Laws | |
ISI WG | 1st | ||
ISI WG | 2nd | Andrew Hughes (LC Chair) | |
ISI WG | 2nd | ||
IA WG | 1st | Ken Dagg | |
IA WG | 2nd | Martin Smith | |
HIA WG | 1st | Tom Sullivan | |
HIA WG | 2nd | Jim Kragh | |
FIRE WG | 1st | Jim Kragh | |
FIRE WG | 2nd | Mary Hodder | |
FIRE WG | 3rd | Sal D'Agostino (LC Secretary) | |
FI WG | 1st | Keith Wessel | |
FI WG | 2nd | Walter Forbes Hoehn | |
PImDL DG | 1st | John Wunderlich | |
PlmDL DG | 2nd | Christopher Williams | |
Staff | |||
Kantara | - | Colin Wallis | |
- |
Guests:
NOTE: As of November 2020 calculation of quorum is based on 6 Work Groups.
Prep notes for next meeting
Agenda and Meeting Notes
Proposed Agenda:
Agenda items:
Meeting Notes:
Topic | Desired Outcome | |
---|---|---|
Meeting Administration | ||
Roll Call | Above | |
Agenda Confirmation | 5minutes |
|
Elect Board of Trustee Liaison | ||
Combinine FIRE and HIA work groups | ||
E-Ballot for ANCR WG | ||
Planning meeting Jim P moved Ken second | ||
Minutes confirmation | Draft minutes for approval: 2018-12-19 Meeting notes DRAFT 2018-11-21 Meeting notes DRAFT 2018-10-17 Meeting notes DRAFT 2018-09-19 Meeting notes DRAFT 2018-08-15 Meeting notes DRAFT 2018-04-25 Meeting notes DRAFT 2018-03-21 Meeting notes DRAFT 2018-02-21 Meeting notes DRAFT 2018-01-17 Meeting notes DRAFT 2017-12-20 Meeting notes DRAFT 2017-11-15 Meeting notes DRAFT 2017-10-18 Meeting notes DRAFT 2017-08-16 Meeting Notes DRAFT 2017-05-17 Meeting Notes DRAFT 2017-03-15 Meeting Notes DRAFT 2017-01-18 Meeting Notes DRAFT "To approve listed meeting minutes" Motion by: Second: Discussion: Result: | |
Organizational Updates | ||
Executive Director and Staff Report | Director's Corner: | |
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. HIA WG - UMA WG -. FIRE WG -
ISI WG -
FI WG - IDPV DG - |
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 and do your best to take action. | |
Policies & Procedures update | Operating Procedures have been updated to match the current version of Bylaws. Some streamlining and addition of document publication procedures is being done as well. New boilerplate templates for email ballots are here. | |
Tips and Tricks | ||
2020 Project Funding | ||
Document repo/Publications Library | ||
Kantara-presence Events | ||
Plenary planning |
Discussion
Topic | Discussion |
---|---|
Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |