|Connected Life Innovation Groups|
|CISWG||2nd||Andrew Hughes (LC Chair)||Yes|
|CMSWG||1st||Corné van Rooij|
|CMSWG||2nd||Jim Pasquale (LC Vice Chair)|
|Trust Services Interoperability Groups|
|FIWG||2nd||Walter Forbes Hoehn|
NOTE: As of March 2019 for calculation of quorum there are 7 Work Groups.
Agenda and Meeting Notes
Draft minutes for approval:
"To approve listed meeting minutes"
|Executive Director and Staff Report|
Director's Corner: 2019: February
Keeping up with Kantara: 'Keep up with the Kantarians' email blasts
|LC Chair Report|
The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.
|More info required prior to action|
Work with WG leads to update Charter:
## Healthcare ID Assurance WG - has been suspended due to lack of driver - but the Healthcare Committee from IDESG is starting to use HIAWG to do work. Update Charter and support.
More information required:
## OTTO WG - Last I heard from Mike about this is that the original motivations for the work have disappeared. Recommend to archive (Mike to inform LC).
|Proposals for new groups|
>> NEW Groups <<
Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually.
IRM WG -
OTTO WG -
UMA WG -
BSC DG -
IA WG -
CIS WG -
Consent Solutions WG -
eGov WG -
FI WG - Nominations for Chair/Vice closes soon. Preparing to receive the next piece of work.
IDoT DG -
|Launching New WG/DG's|
|New publication type|
|Action Items Review|
Please take a moment to review the list of action items and do your best to take action.
|Policies & Procedures update|
Operating Procedures are being updated to match the current version of Bylaws. Some streamlining and addition of document publication procedures is being done as well.
New boilerplate templates for email ballots are being created.
|Tips and Tricks|
|2019 Project Funding|
|Document repo/Publications Library|
Events with Kantara presence
** Not listed on Kantara site yet