2021-08-18 Agenda and Meeting Notes
Date: 2021-08-18
Representation
| Name | Attended | ||
|---|---|---|---|
| UMA WG | 1st | Y | |
| UMA WG | 2nd | Steve Venema | |
| ANCR | 1st | Salvatore D'Agostino (Unlicensed) (LC Secretary) | Regrets |
| ANCR | 2nd | ||
| ISI WG | 1st | Regrets | |
| ISI WG | 2nd | Andrew Hughes (LC Chair) | Y |
| ISI WG | 2nd | ||
| IA WG | 1st | Ken Dagg | Y |
| IA WG | 2nd | ||
| HIA WG | 1st | ||
| HIA WG | 2nd | Y | |
| FIRE WG | 1st | Y | |
| FIRE WG | 2nd | Catherine Schulten | |
| FIRE WG | 3rd | Regrets | |
| FI WG | 1st | ||
| FI WG | 2nd | ||
| PImDL DG | 1st | ||
| PlmDL DG | 2nd | Y | |
| Staff and Guests | |||
| Kantara | - | Kay Chopard | Y |
| Guests | |||
NOTE: As of November 2020 calculation of quorum is based on 6 Work Groups.
Agenda and Meeting Notes
Proposed Agenda:
Agenda items:
- LC Chair Andrew to present on Kantara Board Strategic Planning & LC role in execution
Meeting Notes:
| Topic | Desired Outcome | |
|---|---|---|
| Meeting Administration | ||
| Roll Call | Above | |
| IPR Announcement | ||
| Agenda Confirmation | ||
| Minutes confirmation | ||
| Organizational Updateg | ||
| Executive Director and Staff Report | ||
| LC Chair Report | The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice. | |
| New Business | ||
| LIaison Report Andrew, Ken | ||
| Proposals for new groups | ||
| Board Update | Andrew Hughes | |
| 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 - HIA WG - UMA WG -. FIRE WG - IA WG ISI WG - FI WG - IDPV DG - MDL DG |
| Launching New WG/DG's | ||
| 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
| |
| Plenary planning | ||
Discussion
Topic | Discussion |
|---|---|
Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |