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

		Name	Attended

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

Guests		Jan Lindquist	x
		Paul Knowles	x
		Mark King	x
		Lal	x
		George J Padayatti	x
		Vitor Jesus	x
		Nancy Lush	x
		Barry Heib	x
		Kate Downing	x

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

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
Topic	Discussion

Events with Kantara presence

https://kantarainitiative.org/events/

Conference	Location	Dates	Call for Speakers	Comments

** Not listed on Kantara site yet

2022-02-16 Agenda and Meeting Notes DRAFT