|UMA WG||2nd||Steve Venema|
Salvatore D'Agostino (LC Secretary)
|ISI WG||2nd||Andrew Hughes (LC Chair)||x|
|IA WG||1st||Ken Dagg||x|
|FIRE WG||2nd||Catherine Schulten|
|Staff and Guests|
NOTE: As of December 2021 calculation of quorum is based on 8 Work Groups.
Agenda and Meeting Notes
- Reminder to review and refresh WG Charters annually - please make sure your planned deliverables and work streams are listed
- Reminder to hold Chair/Vice elections annually - call nominations for 1 week then can do acclamation or voice vote or email ballot - only participants in 'Voting' status can vote
Election of LC delegates to the Kantara Board of Directors
- Karyn Bright - Kantara Marketing - will reach out to Chairs to discuss messaging, how to engage - use her to promote your priorities
Discuss the OKR (Objectives and Key Results) method for tracking group progress - LC will be adopting this in 2022 to help everyone realize and make progress
|Executive Director and Staff Report|
|LC Chair Report|
Objectives and Key Results
Discussion on Objectives
|Liaison Report Andrew, Ken|
|Proposals for new groups|
|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 -
|Action Items Review|
Please take a moment to review the list of action items and do your best to take action.
|Policies & Procedures update|
Boilerplate templates for email ballots are here.
|Tips and Tricks|
|2022 Project Funding|
|Document repo/Publications Library|
Events with Kantara presence
** Not listed on Kantara site yet