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)
- Update on UK Program, 1st assessment started!
- UK Advisory Board
- All Member Meeting, discussion on content + planning
Liaison Reports (all)
Administrative updates (Andrew)
- Action: Inform LC the dates of your next Workgroup Leader Election & Charter Refresh
- Kantara Board elections happening after all member meeting
- Call for nominations: Leadership council roles open now, elections in Dec
WG charter drafts -
New Groups
- Resilient Identifiers for Underserved Populations Work Group
WG updates
AOB
- Kantara Presence at upcoming conferences

Don't forget to update your blogs.

Topic		Desired Outcome
Meeting Administration
Roll Call
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)
Long-running Topics
Action Items Review
Policies & Procedures update
Tips and Tricks
2022 Project Funding
Document repo/Publications Library
Kantara-presence Events

Discussion

Conference	Location	Dates	Call for Speakers	Comments

** Not listed on Kantara site yet