UMA WG

1st

Eve Maler

UMA WG

2nd

Alec Laws

Yes

ISI WG

1st

@jim pasquale

Yes

ISI WG

2nd

Andrew Hughes (LC Chair)

Yes

ISI WG

2nd

John Wunderlich

Yes

IA WG

1st

Ken Dagg

Yes

IA WG

2nd

Martin Smith

HIA WG

1st

Tom Sullivan

HIA WG

2nd

Jim Kragh

Regrets

FIRE WG

1st

Jim Kragh

Regrets

FIRE WG

2nd

Mary Hodder

FIRE WG

3rd

Sal D'Agostino (LC Secretary)

Regrets

FI WG

1st

Keith Wessel 

FI WG

2nd

Walter Forbes Hoehn

PImDL DG

1st

John Wunderlich

Yes

PlmDL DG

2nd

Christopher Williams

Kantara

-

Colin Wallis

Yes

-

Meeting Administration

Roll Call

Above

Agenda Confirmation

5minutes

• Agenda for this month's Leadership Council call:

• Organization updates

• Upcoming conferences and speaking proposals - and why you should present about Kantara work!

• Updates to LC Blog (ping!) https://kantarainitiative.org/confluence/pages/viewrecentblogposts.action?key=LC

• Election for Kantara Initiative Board of Directors Liaisons - expect email asking for nominations for the 2 seats

• Notice to Members is published now to amend the Bylaws to permit a Board-confirmed number of Directors at Large. All member ballot coming soon as well.

Discuss combining FIRE and HIA work groups

(Deferred due to no representation)

• E-Ballot for Advanced Notice and Consent Receipt WG - watch for document for review and eBallot

  • Some discussion about the charter...

Request from FIRE WG:

The FIRE WG would like to propose an extension to Kantara’s Trust Registry with a focus on the Office of National Coordinator (ONC) of the HHS federal agency. The document, to be evaluated for publication, would be posted as a link on Kantara web site https://trustregistry.org/ focusing on provisioning a Mobile Authentication Assurance Statement (MAAS) initially targeting healthcare providers and Mobile Driver’s License issuers.

Once approved, a proposal will be made to the Education Foundation to request funding from the ONC to implement a set of tests with healthcare participants and then a full secure trust registry web site.

• LC discussed this proposal but lack required details

• Questions raised:

  • The trustregistry.org site makes references and asserts links and endorsements from Kantara Initiative - these must be agreed to by both parties - today these references are not approved yet

  • In 2020 the FIRE WG requested server resources to host what sounds like the trustregistry.org site

  • LC is supportive of this effort but requires a better understanding of the intention - this understanding is required so that LC can best provide resources and support

• Ken Klingenstein suggests that LC invites a guest speaker regularly (Postscript: touch-points to other Groups within and maybe outside Kantara) - a good idea!

  • We should restructure LC calls so that the first 30 minutes are for open discussion and then continue after with regular LC business. (Postscript: 10mins intro, 10 mins discussion, 10mins Q&A).

  • Jim P to take the lead on organizing this

  • Andrew suggests calling it "LC Speaker's Corner" to be discussed.

  • First speaker: Alec Laws with an UMA-adjacent topic at the February 2021 LC call

UMA WG and Origo/UK Pensions Dashboard

• Colin gave an update on the situation with licensing UMA v2.x for reference by UK Pensions Dashboard in an upcoming invitation to tender. Origo had contributed a profile of UMA 2 to the UMA WG in 2020. There are intellectual property and licensing discussions ongoing in detailed and complex ways due to risk aversion by public sector bodies. Colin is engaging and proposing possible solutions to this conundrum.

• The Board is discussing actively.

Minutes confirmation

Draft minutes for approval:

"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.

• The Board of Directors are meeting monthly to discuss organization strategy, market access, and revenue potential.

• The vision, mission, objectives will be adjusted a bit but not a lot - soon!

• The new Directors are learning about the reach and impact of Kantara in the digital identity industry

• Discussions about how to find and focus on new client/customer groups

New Business

Proposals for new groups

None apart from ANCR and combination covered in agenda.

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 -

IA WG

ISI WG -

eGov WG Shutdown approved and archived

FI WG -

IDPV DG -

MDL 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

List of future events on KantaraInitiative.org

Plenary planning

Events with Kantara presence

https://kantarainitiative.org/events/

** Not listed on Kantara site yet