2022-02-16 Agenda and Meeting Notes DRAFT

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



NameAttended
UMA WG1stx
UMA WG2ndSteve Venema
ANCR WG1stx
ANCR WG2ndMark Lizar
ISI WG1stx
ISI WG2ndAndrew Hughes (LC Chair)
IA WG1stKen Daggx
IA WG2nd
HIA WG1st
HIA WG2ndx
FIRE WG1st
FIRE WG2ndCatherine Schulten
FI WG1st


FI WG2nd
PEMC WG1stx
PEMC WG2nd
Staff and Guests
Kantara-Kay Chopardx




Guests
Jan Lindquistx


Paul Knowlesx


Mark Kingx


Lalx


George J Padayatti

x


Vitor Jesusx


Nancy Lushx


Barry Heibx


Kate Downingx

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:


Presentation NGI ESSIF-lAB project on data agreements.


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

Karen Bright reaching out to WG chairs.

Update on board committees.

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 

Defining fields necessary for mesauring conformance of notice to given schemas <-Anchor Notice and Record.

HIA WG 

UMA WG  -. 

Use case report, nearly complete, 

FIRE WG -

In process merging of FIRE and HIA

IA WG

Full service and components service, how do you test these (components), reviewing criteria and how they need to evolve to handle that.

ISI WG -

Update on CR Web, personal data record and framework.

FI WG -

PEMC WG

Moving to authoring and editing implementers guideline with goal for publication next month, see confluence.

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

Topic

Discussion

Topic

Discussion








Events with Kantara presence

https://kantarainitiative.org/events/

Conference

Location

Dates

Call for Speakers

Comments







** Not listed on Kantara site yet

Action Items