2023-04-18 Agenda and Meeting Minutes
Vision and Mission
Our Vision: To see an 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 | Alec Laws (LC Chair) | Y |
UMA WG | 2nd | Steve Venema | |
ANCR WG | 1st | Y | |
ANCR WG | 2nd | Mark Lizar | |
ISI WG | 1st | jim pasquale (LC Vice Chair) | Y |
ISI WG | 2nd | Andrew Hughes | |
IA WG | 1st | Andrew Hughes | Regrets |
IA WG | 2nd | Denny Prvu | |
RUIP WG | 1st | ||
RUIP WG | 1st | Y | |
FI WG | 1st | ||
FI WG | 2nd | ||
PEMC WG | 1st | Y | |
PEMC WG | 2nd | ||
Staff and Guests | |||
Kantara | - | Kay Chopard | Y |
Karyn Bright | Y | ||
Kimberly Miller | |||
Shay Berger | Y | ||
Guests | |||
NOTE: As of December 2021 calculation of quorum is based on 8 Work Groups.
Date & Time
- Apr 18, 2023 @10AM ET
Agenda and Meeting Notes
Proposed Agenda:
- Roll Call & Quorum
- Meeting Notes - Review & Comments
- Executive Director Report (Kay)
- Board Updates (Alec)
- DEI program survey results (Karyn)
- Preparation for Upcoming Conferences (Alec)
- WG Updates (all)
- ANCR
- IAWG
- UMA
- PEMC
- RIUP
- 2023 objectives - open discussion (all)
- Action Items Review
- AOB
Anti Trust Policy
Upcoming Conferences
Everyone got their short slides updated. We're prepared for Identiverse! https://docs.google.com/presentation/d/1erI__TbqAzljamF00tIgQr8ieX_lcweq/edit#slide=id.g22bb5f1c97f_0_2!
EIC is coming first, and each group will have 5-7mins to present. We will make a copy of the short slides and allow each group to add their additional. Shay will make that new deck and share it with the LC list.
Please prepare these slides by end of next week (Apr 28th)
Identity Week EU, not clear if Kay/Kantara will be present, tbd this month. John W will be there speaking about PEMC – if you'd like to attend reach out to Kay/John for tickets.
Don't forget to update your blogs.
Topic | Desired Outcome | |
---|---|---|
Meeting Administration | ||
Roll Call | ||
IPR Announcement | ||
Agenda Confirmation | ||
Minutes confirmation | ||
Organizational Update | ||
Executive Director and Staff Report | Kay has been having 1-1 with each board member to determine their priorities and interest. With the change to the board structure, there have been many new members. Many conferences are upcoming, thanks for updating your WG slides! | |
LC Chair Report | ||
New Business | ||
Liaison Report | ||
Proposals for new groups | ||
New Groups | ||
Board Update | Received a financial report for 2022 year end – ended the year with a surplus! Spoke about the board's structure and priorities for 2023 in order to find the right place for each member to contribute to Kantara's goals in many different areas: One topic that affects us, is having one or two board reps attend the monthly LC calls and focus on supporting the WGs in 2023. Potentially this would be the "VP of member engagement" | |
AOB | ||
WG/DG Updates (Additional) |
| |
Long-running Topics | ||
Action Items Review | ||
Marketing | ||
Policies & Procedures update | ||
Tips and Tricks | ||
2023 Project Funding | ||
Document repo/Publications Library | ||
Kantara-presence Events | ||
Discussion
Topic | Discussion |
---|---|
Topic | Discussion |
Diversity, Equity, and Inclusion Survey | Karyn reviewed the DEI survey results and will send the slides to the LC list |
2023 LC Objectives, ideas & discussion |
Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |