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



NameAttended
UMA WG1st

Alec Laws (LC Vice Chair)

X
UMA WG2ndSteve Venema
ANCR WG1stX
ANCR WG2ndMark Lizar
ISI WG1st

jim pasquale (LC Vice Chair)

X

ISI WG2ndAndrew Hughes (LC Chair)x
IA WG1stAndrew Hughes X
IA WG2ndX
HIA WG1st
HIA WG2ndx
FIRE WG1stX
FIRE WG2ndCatherine Schulten
FI WG1st


FI WG2nd
PEMC WG1stX
PEMC WG2nd
Staff and Guests
Kantara-Kay ChopardX


Karyn BrightX
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 groupsJim 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

List of future events on KantaraInitiative.org






Discussion

Topic

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