Vision and Mission

Our Vision: To see an 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.

		Name
UMA WG	1st	Alec Laws (LC Vice Chair)
UMA WG	2nd	Steve Venema
ANCR WG	1st	Salvatore D'Agostino (Unlicensed) (LC Secretary)
ANCR WG	2nd	Mark Lizar
ISI WG	1st	jim pasquale (LC Vice Chair)
ISI WG	2nd	Andrew Hughes (LC Chair)
IA WG	1st	Andrew Hughes
IA WG	2nd	Martin Smith (Unlicensed)
HIA WG	1st	Thomas e Sullivan, MD
HIA WG	2nd	Jim Kragh
FIRE WG	1st	Jim Kragh
FIRE WG	2nd	Catherine Schulten
FI WG	1st	Keith Wessel (Unlicensed)
FI WG	2nd
PEMC WG	1st	John Wunderlich
PEMC WG	2nd	Christopher Williams
Staff and Guests
Kantara	-	Kay Chopard
		Karyn Bright
		Kimberly Miller

Guests

NOTE: As of December 2021 calculation of quorum is based on 8 Work Groups.

Agenda and Meeting Notes

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 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

Don't forget to update your blogs.

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, (???)
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		List of future events on KantaraInitiative.org

Discussion

Conference	Location	Dates	Call for Speakers	Comments

** Not listed on Kantara site yet