|UMA WG||2nd||Steve Venema|
Salvatore D'Agostino (LC Secretary)
|ISI WG||2nd||Andrew Hughes (LC Chair)||Y|
|IA WG||1st||Ken Dagg||Y|
|FIRE WG||2nd||Catherine Schulten|
|Staff and Guests|
NOTE: As of November 2020 calculation of quorum is based on 6 Work Groups.
Agenda and Meeting Notes
- PEMC WG starting up
- Discussion/review of procedures for annual WG Charter refresh and WG elections
- Discussion on Annual General Member Meeting Dec 8
- if time, discuss the idea of setting up OKR (Objectives and Key Results) for LC - it's a priority/objectives management framework - seems like a decent fit for Kantara's group structure
|Executive Director and Staff Report|
|LC Chair Report|
Our Mission: To grow and fulfil the market for trustworthy use of identity and personal data.
Our Vision: To see equitable and transparent exchange of identity and personal data for mutual value
|LIaison Report Andrew, Ken|
|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