Date: 202105-19

Representation

		Name	Attended

		Name	Attended
UMA WG	1st	Eve Maler
UMA WG	2nd	Alec Laws	x
ANCR	1st	Sal D'Agostino	x
ANCR	2nd	Vitor Jesus
ISI WG	1st	@jim pasquale
ISI WG	2nd	Andrew Hughes (LC Chair)	x
ISI WG	2nd	John Wunderlich
IA WG	1st	Ken Dagg
IA WG	2nd	Martin Smith
HIA WG	1st	Tom Sullivan
HIA WG	2nd	Jim Kragh	x
FIRE WG	1st	Jim Kragh
FIRE WG	2nd	Mary Hodder
FIRE WG	3rd	Sal D'Agostino (LC Secretary)	x
FI WG	1st	Keith Wessel
FI WG	2nd	Walter Forbes Hoehn
PImDL DG	1st	John Wunderlich	x
PlmDL DG	2nd	Christopher Williams
Staff
Kantara	-	Colin Wallis	x
	-	Jimmy Jung	x

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

Meeting Notes:

Topic		Desired Outcome

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. Difficulty for editor to Kantara response to DHS RFI Myzenkey Verizon Sprint AT&T Linaltech LexisNexis member update.
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
Board Update	Andrew Hughes	Didn't catch first part of this... Spread word on marketing campaign, high quality expert led publications.
Indentiverse	Andrew	Monday, Speaking order, and circulating slide deck
EIC		Link for panel on website
AOB		Digital Identity and Governenance, (GSA), DIACC panel, Identity North panel, Joni, Ruth, Jeremy, Shannon Peterson, 1 Cosmos 63-3 w/FIDO, - 24 June,
WG/DG Updates	20 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. 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		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

Topic	Discussion

Events with Kantara presence

https://kantarainitiative.org/events/

Conference	Location	Dates	Call for Speakers	Comments

** Not listed on Kantara site yet

2021-05-19 Agenda and Meeting Notes