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Date: 2021-08-18


Representation



NameAttended
UMA WG1stY
UMA WG2ndSteve Venema
ANCR1st

Salvatore D'Agostino (LC Secretary)

Regrets
ANCR2nd
ISI WG1stRegrets
ISI WG2ndAndrew Hughes (LC Chair)Y
ISI WG2nd

John Wunderlich


IA WG1stKen DaggY
IA WG2nd
HIA WG1st
HIA WG2ndY
FIRE WG1stY
FIRE WG2ndCatherine Schulten
FIRE WG3rdRegrets
FI WG1st


FI WG2nd
PImDL DG1st
PlmDL DG2ndY
Staff and Guests
Kantara-Kay ChopardY




Guests


























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

Agenda and Meeting Notes

Proposed Agenda:

Agenda items:

  • LC Chair Andrew to present on Kantara Board Strategic Planning & LC role in execution

Meeting Notes:

Topic
Desired Outcome
Meeting Administration
Roll Call
Above
IPR Announcement

Agenda Confirmation






Minutes confirmation


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

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

  • EIC September 12 week
  • London Identity Week September
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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