2021-04-xx Agenda and Meeting Notes Draft

Owned by Salvatore D'Agostino (Unlicensed)
Last updated: Mar 17, 2021
2 min read

Date: 202104-xx


Representation



NameAttended
UMA WG1stEve Maler
UMA WG2ndAlec Laws
ANCR1stSal D'Agostino
ANCR2ndVitor Jesus
ISI WG1st

jim pasquale


ISI WG2ndAndrew Hughes (LC Chair)
ISI WG2nd

John Wunderlich


IA WG1stKen Dagg
IA WG2ndMartin Smith
HIA WG1stTom Sullivan
HIA WG2ndJim Kragh
FIRE WG1stJim Kragh
FIRE WG2ndMary Hodder
FIRE WG3rdSal D'Agostino (LC Secretary)
FI WG1st

Keith Wessel 


FI WG2ndWalter Forbes Hoehn
PImDL DG1stJohn Wunderlich
PlmDL DG2ndChristopher Williams
Staff
Kantara-Colin Wallis

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Guests: Jimmy Jung, Tom Smedinghof, Noreen Whysel, Ken Klingenstein, Bev Corwin

NOTE: As of November 2020 calculation of quorum is based on 6 Work Groups.

Agenda and Meeting Notes

Proposed Agenda:

Agenda items:

Invited Presentation

Virginia Digital Identity Law, An overview of its legal and business strategic implications.  Tim Reininger

Meeting Notes:

Topic
Desired Outcome
Meeting Administration
Roll Call
Above
IPR Announcement

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
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:  Consideration of making the Board elected by membership.

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 strategic priorities include a look at the inherent value of the community groups to support sponsorship efforts.
  • 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

Andrew, (on groups) Doing well, how can we do better. 

Colin, looking at assurance program, conformity reviews, ANCR, UMA profiles, UK money and pensions dashboard

29-30 March ONC Summit, Alec, Nancy, FIRE, Airside, ForgeRock UMA video

https://www.healthit.gov/news/events/2021-onc-annual-meeting 

Getting together next week to follow up in this, unlimited amount of videos and pdf's can be in the booth, UMA + identity (e.g. delegation), perhaps mDL, MAAS from FIRE WG.

New Business
LIaison Report Andrew, Ken
Discussion of community groups, organizations come in from time to time and membership is spotty. Create publications and increase publication of workgroups, this is working. How does the publication of the high-quality materials leads back into membership growth. What does it cost to launch a group and what are the "levers"available. Internal auditor tools, might be one option, e.g. SOC2, FedRAMP, Heat Map - e.g. mDL., as way to bring work into Kantara in general.
Proposals for new groups

AOB

WG/DG Updates20 minutes

Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually.

General discussion of work across groups that the ONC Virtual Booth brings into play, Follow on meeting note to LC regarding next steps and material contribution.

ANCR WG -

HIA WG - 

UMA WG  -.

FIRE WG -

IA WG

ISI WG -

FI WG -

IDPV DG -

MDL DG

Launching New WG/DG's
None
New publication type

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

2021 Project Funding


Document repo/Publications Library



Kantara-presence Events

List of future events on KantaraInitiative.org

29-30 March, ONC Virtual Booth, 2.5 hour panel for EIC

Plenary planning




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

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