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Date: 2021-07-21


Representation



NameAttended
UMA WG1stx
UMA WG2ndSteve Venemax
ANCR1st

Salvatore D'Agostino (LC Secretary)

x
ANCR2nd
ISI WG1stx
ISI WG2ndAndrew Hughes (LC Chair)x
ISI WG2nd

John Wunderlich


IA WG1stKen Daggx
IA WG2ndx
HIA WG1stx
HIA WG2ndx
FIRE WG1stx
FIRE WG2ndCatherine Schultenx
FIRE WG3rdx
FI WG1st


FI WG2nd
PImDL DG1st
PlmDL DG2nd
Staff and Guests
Kantara-Kay Chopardx




Guests
Tom Jonesx
























NOTE: As of November 2020 calculation of quorum is based on 6 Work Groups.

Agenda and Meeting Notes

Proposed Agenda:

Agenda items:

  • Discussion of FIRE WG draft proposal to ONC for trust registry

Meeting Notes:

Topic
Desired Outcome
Meeting Administration
Roll Call
Above
IPR Announcement

Agenda Confirmation





Confirmed above
Minutes confirmation

Skipped

Organizational Updateg
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
LIaison Report Andrew, Ken
Blog post updates ready for delivery
Proposals for new groups

Board UpdateAndrew  Hughes


AOB

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 -

IA WG

ISI WG -

FI WG -

IDPV DG -

MDL DG

Launching New WG/DG's

New publication type

Long-running Topics
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



Kantara-presence Events

List of future events on KantaraInitiative.org


Plenary planning




Discussion

Topic

Discussion








Events with Kantara presence

https://kantarainitiative.org/events/

Conference

Location

Dates

Call for Speakers

Comments







** Not listed on Kantara site yet

Action Items

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