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
Name | Attended | ||
---|---|---|---|
UMA WG | 1st | x | |
UMA WG | 2nd | Steve Venema | |
ANCR WG | 1st | Salvatore D'Agostino (Unlicensed) (LC Secretary) | x |
ANCR WG | 2nd | Mark Lizar | |
ISI WG | 1st | x | |
ISI WG | 2nd | Andrew Hughes (LC Chair) | |
IA WG | 1st | Ken Dagg | x |
IA WG | 2nd | ||
HIA WG | 1st | ||
HIA WG | 2nd | x | |
FIRE WG | 1st | ||
FIRE WG | 2nd | Catherine Schulten | |
FI WG | 1st | ||
FI WG | 2nd | ||
PEMC WG | 1st | x | |
PEMC WG | 2nd | ||
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 | |
---|---|---|
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 | ||
Discussion
Topic | Discussion |
---|---|
Topic | Discussion |
Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |