Date: 2021-02-16
Vision and Mission
Our Vision: To see equitable and transparent exchange of identity and personal data for mutual value
Our Mission: To grow and fulfill the market for trustworthy use of identity and personal data.
Representation
| Name | Attended | ||
|---|---|---|---|
| UMA WG | 1st | ||
| UMA WG | 2nd | Steve Venema | |
| ANCR WG | 1st | Salvatore D'Agostino (Unlicensed) (LC Secretary) | |
| ANCR WG | 2nd | Mark Lizar | |
| ISI WG | 1st | ||
| ISI WG | 2nd | Andrew Hughes (LC Chair) | |
| IA WG | 1st | Ken Dagg | |
| IA WG | 2nd | ||
| HIA WG | 1st | ||
| HIA WG | 2nd | ||
| FIRE WG | 1st | ||
| FIRE WG | 2nd | Catherine Schulten | |
| FI WG | 1st | ||
| FI WG | 2nd | ||
| PEMC WG | 1st | ||
| PEMC WG | 2nd | ||
| Staff and Guests | |||
| Kantara | - | Kay Chopard | |
| Guests | |||
NOTE: As of December 2021 calculation of quorum is based on 8 Work Groups.
Agenda and Meeting Notes
Proposed Agenda:
- ISI WG Sponsored Presentation Jan Lindquist ISI-CRWeb with iGrant and others
- Roll
- IPR Announcement
- Meeting Notes - Review & Comments
- Executive Director Report
- Liaison Reports
- New Groups
- Board Report
- WG updates
- AOB
Meeting Notes:
| 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, Ken | ||
| Proposals for new groups | ||
| Board Update | ||
| AOB | ||
| 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 - HIA WG - UMA WG -. FIRE WG - IA WG ISI WG - FI WG - PEMC WG |
| 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 | ||
Discussion
Topic | Discussion |
|---|---|
Topic | Discussion |
Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |