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

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