2022-07-20 Agenda and Meeting Minutes DRAFT
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 Vice Chair) | X |
UMA WG | 2nd | Steve Venema | |
ANCR WG | 1st | Salvatore D'Agostino (Unlicensed) (LC Secretary) | X |
ANCR WG | 2nd | Mark Lizar | |
ISI WG | 1st | jim pasquale (LC Vice Chair) | X |
ISI WG | 2nd | Andrew Hughes (LC Chair) | x |
IA WG | 1st | Andrew Hughes | X |
IA WG | 2nd | X | |
HIA WG | 1st | ||
HIA WG | 2nd | x | |
FIRE WG | 1st | X | |
FIRE WG | 2nd | Catherine Schulten | |
FI WG | 1st | ||
FI WG | 2nd | ||
PEMC WG | 1st | X | |
PEMC WG | 2nd | ||
Staff and Guests | |||
Kantara | - | Kay Chopard | X |
Karyn Bright | X | ||
Guests | |||
NOTE: As of December 2021 calculation of quorum is based on 8 Work Groups.
Agenda and Meeting Notes
Proposed Agenda:
- Roll
- Meeting Notes - Review & Comments
- Executive Director Report (Kay)
- PEMC White paper proposal
- Liaison Reports (all)
- Administrative updates (Andrew)
- Confluence updates - check your spaces
- Move LC calls to Tuesdays?
- Bylaws and Operating Procedures updates
- WG charter drafts - approvals by eBallot
- UMA, HIA-FIRE
- LC approval of SAC updates for All member ballot - by eBallot
- New Groups
- Board Report
- WG updates
- AOB
Meeting Notes:
Don't forget to update your blogs.
Topic | Desired Outcome | |
---|---|---|
Meeting Administration | ||
Roll Call | Above | |
IPR Announcement | ||
Agenda Confirmation | ||
Minutes confirmation | ||
Organizational Update | ||
Executive Director and Staff Report | ||
LC Chair Report | ||
New Business | ||
Liaison Report Andrew, (???) | ||
Proposals for new groups | Jim Kragh | Yesterday was a productive joint meeting day for HIA - FIRE WGs. with quorum representation of both WG's. This is not a Charter submission but a formatted 'like' document to make sure all WG members have the opportunity to review and contribute so when given the LC green light we are teed up and ready to engage. The working draft link (ver-11 - May 17, 2022) is below. There were some contributors to the document that were not on the call yesterday and I/we want to make sure they are in agreement with enhancements made yesterday to avoid a challenge later. At that point we will shift gears into charter format development which should be a fairley clean transition process. Naturally any thoughts, suggestions and or corrections are welcomed from the Leadership Team. As a side note, this has been a challenge in coordinating and documenting input from the WG membership and a tip of the hat from Dr. Tom me and the members to Noreen for her skillful time and effort in making sure all members were and are given the opportunity to share their thoughts and ideas. |
Board Update | ||
AOB | Should we have a small sidebar LCs talk about how to engage with https://ncjtc.fvtc.edu National Criminal Justice and IOT per Kay's recent email. | |
WG/DG Updates (Additional) | 20 minutes | Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually. 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 - PEMC WG- |
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 | Link to Kantara Policies, including the Operating Procedures Boilerplate templates for email ballots are here. | |
Tips and Tricks | ||
2022 Project Funding | ||
Document repo/Publications Library | ||
Kantara-presence Events | ||
Discussion
Topic | Discussion |
---|---|
Topic | Discussion |
Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |