UMA WG

1st

Eve Maler

Yes

UMA WG

2nd

Alec Laws

Yes

ANCR

1st

Sal D'Agostino

Yes

ANCR

2nd

Vitor Jesus

ISI WG

1st

@jim pasquale

ISI WG

2nd

Andrew Hughes (LC Chair)

Yes

ISI WG

2nd

John Wunderlich

IA WG

1st

Ken Dagg

Yes

IA WG

2nd

Martin Smith

HIA WG

1st

Tom Sullivan

HIA WG

2nd

Jim Kragh

Yes

FIRE WG

1st

Jim Kragh

Yes

FIRE WG

2nd

Mary Hodder

FIRE WG

3rd

Sal D'Agostino (LC Secretary)

Yes

FI WG

1st

Keith Wessel 

FI WG

2nd

Walter Forbes Hoehn

PImDL DG

1st

John Wunderlich

PlmDL DG

2nd

Christopher Williams

Kantara

-

Colin Wallis

Yes

-

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 Updates

20 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

Events with Kantara presence

https://kantarainitiative.org/events/

** Not listed on Kantara site yet