Date:
Representation
| Position | Company | Name | Attended |
|---|---|---|---|
| LC Chair | identos.ca | Alec Laws | |
| LC Vice Chair | ChasmCrossing (independent) | Jim Pasquale | |
| LC Secretary | ID Machine (UL) | Sal D'Agostino | |
| Guest | (name & Affiliation) | ||
| Staff | |||
Kantara Exec. Dir. | - | Kay Chopard | |
| President | - | Andrew Hughes | |
| Guests: | |||
NOTE: As of (Enter Date Here)
Agenda and Meeting Notes
Proposed Agenda:
Agenda items:
- 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
Meeting Notes:
| Topic | Desired Outcome | |
|---|---|---|
| Meeting Administration | ||
| Roll Call | Above | |
| Agenda Confirmation | 5minutes |
|
| 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 |
|
| 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 | ||
| Plenary planning | ||
Proposed agenda/notes for the next meeting
- Example
Discussion
Topic | Discussion |
|---|---|
New Events with Kantara's presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |