2023-02-21 Agenda and Meeting Minutes
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.
Representation
Name | Attended | ||
---|---|---|---|
UMA WG | 1st | Alec Laws (LC Chair) | Y |
UMA WG | 2nd | Steve Venema | |
ANCR WG | 1st | Regrets | |
ANCR WG | 2nd | Mark Lizar | |
ISI WG | 1st | jim pasquale (LC Vice Chair) | Y |
ISI WG | 2nd | Andrew Hughes | |
IA WG | 1st | Andrew Hughes | Y |
IA WG | 2nd | Denny Prvu | |
RUIP WG | 1st | ||
RUIP WG | 1st | Y | |
FI WG | 1st | ||
FI WG | 2nd | ||
PEMC WG | 1st | Y | |
PEMC WG | 2nd | ||
Staff and Guests | |||
Kantara | - | Kay Chopard | Regrets |
Karyn Bright | |||
Kimberly Miller | |||
Shay Berger | Y | ||
Guests | |||
NOTE: As of December 2021 calculation of quorum is based on 8 Work Groups.
Agenda and Meeting Notes
Proposed Agenda:
- Roll Call & Quorum
- Meeting Notes - Review & Comments
- Executive Director Report (Kay)
- Marketing & Conferences
- EIC, Berlin May 09 - 12, 2023
- Asking about hybrid/virtual options
- who's going? Andrew, Kay(?)
- Identiverse, Vegas, May 30 - June 2, 2023
- who's going? Alec, Andrew, Kay
- 1-3 slides for each group: Intro to the group, recent accomplishments, 2023 plan
- Kantara WG 1-pager: why our WGs are great
- Reminder to send WG items to Karyn for broader distribution
- EIC, Berlin May 09 - 12, 2023
- Administrative updates (Alec)
- Board Rep #2
- WG updates
- LC 2023 Objectives – open discussion
- Action Items Review
- AOB
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 | For my ED report we have had been asked to speak at several conferences including Identiverse, EIC, and Identity Week America. At all of those we will have a chance to present an update on what Kantara is doing. So we really need updates and reports from each work group for all of those conferences. Thanks for your help! If you are attending any of these conferences please let me know. Would love to include you to talk about your work and your plans! We continue to work with the CARIN Alliance in their Proof of Concept pilot and their work in the healthcare industry and with ONC. Looking at new projects such as NIEM OPEN with OASIS and the US Dept of Defense. Jim Pasquale has the lead and I’m trying to support him. The assurance programs in the US and the UK continue to grow. Growth is slower in the UK but continues. DCMS has now moved to the Dept. Of Science, Innovation, and Technology (DSIT). Hannah Rutter tells me it’s a positive move and signals approval by the Prime Minister of this work. And of course working with several federal agencies in a variety of ways including meeting with most at least monthly. | |
LC Chair Report | ||
New Business | ||
Liaison Report | ||
Proposals for new groups |
| |
New Groups | ||
Board Update | ||
AOB |
| |
WG/DG Updates (Additional) |
| |
Long-running Topics | ||
Action Items Review | ||
Marketing |
| |
Policies & Procedures update | ||
Tips and Tricks | ||
2023 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 |