(draft - not used for an actual meeting) DRAFT 2024 for LC planning meetings Agenda and Meeting Notes

Date:

Representation

Position	Company	Name	Attended

Position	Company	Name

LC Chair	identos.ca	Alec Laws
LC Vice Chair	ChasmCrossing (Independent)	Jim Pasquale
LC Secretary	ID Machine (UL)	Sal D'Agostino
Guest		(name & Affiliation)

Kantara Exec. Dir.	-	Kay Chopard
Recording Sec.		Amanda Gay
President	-	Andrew Hughes
Guests:

NOTE: As of (Enter Date Here)

Agenda and Meeting Notes

Archive and Sunset ISI WG
Templates and Processes (Inclusive Getting Started procedure)
Support and/or participation for members of the NIEMOpen community in another important OASIS Open Project, the Open Cybersecurity Alliance (OCA). Specifically, they invite participants and sponsors to an interoperability workshop on April 11-12 in Reston, VA, that will demonstrate the automated sharing of cybersecurity information. Invite Michael Phillps from michaelphillips@slginnovation.com

Topic		Desired Outcome

Topic		Desired Outcome
Meeting Administration
Roll Call		Above
Agenda Confirmation	5minutes	Agenda for this Planning call: Organization updates Upcoming conferences and speaking proposals - and why you should present about Kantara's work! Updates to LC Blog (ping!) https://kantarainitiative.org/confluence/pages/view recent blog posts. action?key=LC AOB

Minutes confirmation		Draft minutes for approval: "To approve listed meeting minutes" Motion by: Second: Discussion: Result:
Organizational Updates
Executive Director and Staff Report
LC Chair Report		The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.
New Business
Proposals for new groups
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.
Launching New WG/DG's
New publication type	0 minutes	Andrew proposes to define a new type of Kantara publication: the 'Best Current Practice' Recommendation. This would follow the same intent as with IETF BCP documents.
Long-running Topics
Action Items Review		Please take a moment to review the list of action items , doing your best to take action.
Policies & Procedures update
Tips and Tricks
2020 Project Funding
Document repo/Publications Library
Kantara-presence Events		List of future events on KantaraInitiative.org
Plenary planning

Topic	Discussion

Topic	Discussion

** Not listed on Kantara site yet