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

Draft minutes for approval:

"To approve listed meeting minutes"

Motion by:

Second:

Discussion:

Result:

Director's Corner:  Consideration of making the Board elected by membership.

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.

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

Please take a moment to review the list of action items and do your best to take action.

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.

List of future events on KantaraInitiative.org

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