|UMA WG||2nd||Steve Venema||x|
Salvatore D'Agostino (LC Secretary)
|ISI WG||2nd||Andrew Hughes (LC Chair)||x|
|IA WG||1st||Ken Dagg||x|
|FIRE WG||2nd||Catherine Schulten||x|
|Staff and Guests|
NOTE: As of November 2020 calculation of quorum is based on 6 Work Groups.
Agenda and Meeting Notes
- Discussion of FIRE WG draft proposal to ONC for trust registry
|Agenda Confirmation||Confirmed above|
|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.
|LIaison Report Andrew, Ken||Blog post updates ready for delivery|
|Proposals for new groups|
|Board Update||Andrew Hughes|
|WG/DG Updates (Additional)||20 minutes|
Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually.
Please make sure that membership is active, at the discretion of the chair, particularly by voting.
LC status blog updates need to be much more frequent.
ANCR WG -
HIA WG -
UMA WG -.
FIRE WG -
ISI WG -
FI WG -
IDPV 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 have been 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 here.
|Tips and Tricks|
|2021 Project Funding|
|Document repo/Publications Library|
Events with Kantara presence
** Not listed on Kantara site yet