Vision and Mission

Representation

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)

  • All Member Meeting

• Liaison Reports (all)

• Administrative updates (Andrew)

  • Action: Inform LC the dates of your next Workgroup Leader Election & Charter Refresh 

  • Kantara Board elections happening after all member meeting (Dec)

  • Call for nominations: Leadership council roles open now, elections in Dec

• WG charter drafts - 

• New Groups

• WG updates

• AOB

Meeting Notes:

AOB

• The calendar for the Monthly Leads call needs to be fixed

  • We will move this meeting back to Wednesday at 12ET on the Third Wednesday of the Month

  • There will be a new Kantara calendar series with this time

  • Agenda/Invite to be sent to the LC mailing list

  • Any other calendar series that need to be updated? 

    • The HIAWG needs to be removed from the calendar

• Chairs of WGs are now receiving mailing list 'moderator request(s) waiting' emails for non-member posts

  • they will come from wg-uma-bounces@turing.kantarainitiative.org

  • If you don't think your the right person to receive these, please email staff@kantarainitiative.org

Upcoming Conferences

• IIW 35,  November 15 - 17

  • Mountain View, California

• NIST 800-63 workshop Nov 16

  • Washington, DC - in person only

  • This is more of a 'save the date', if NIST version 4 is not out will likely be rescheduled

  • There will be another meeting for Kantara members at a later date

Don't forget to update your blogs.

Discussion

Action Items