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

Draft minutes for approval:

"To approve listed meeting minutes"

Motion by:

Second:

Discussion:

Result:

Director's Corner:  Consideration of making the Board elected by membership.

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

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

Please take a moment to review the list of action items and do your best to take action.

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.

List of future events on KantaraInitiative.org

2.5 hour panel for EIC