2021-02-17 Agenda and Meeting Notes

Date: 202102-17

UMA Presentation Alec Laws


Representation



NameAttended
UMA WG1stEve MalerYes
UMA WG2ndAlec LawsYes
ANCR1stSal D'AgostinoYes
ANCR2ndVitor Jesus
ISI WG1st
ISI WG2ndAndrew Hughes (LC Chair)Yes
ISI WG2nd

John Wunderlich


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

Keith Wessel 


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

-

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:

Meeting Notes:

Topic
Desired Outcome
Meeting Administration
Roll Call
Above
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


New Business
Proposals for new groups
None apart from ANCR and combination covered in agenda.
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.

Discussion of combining FIRE and HIAWG, resolved to continue to operate independently by now.

Discussion of NISTIR 8344 and coordination.

Discussion of Federation Interoperability, Chair changing roles, likely to be suspended. No current work on plate.

Please post to blog!!

ANCE WG

HIA WG 

UMA WG  -.

FIRE WG -

IA WG

ISI WG -

eGov WG Shutdown approved and archived

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

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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