|UMA WG||1st||Alec Laws||x|
|UMA WG||2nd||Steve Venema||x|
|ISI WG||2nd||Andrew Hughes (LC Chair)||x|
|IA WG||1st||Ken Dagg||x|
|IA WG||2nd||Martin Smith|
|HIA WG||1st||Tom Sullivan|
|HIA WG||2nd||Jim Kragh||x|
|FIRE WG||1st||Jim Kragh|
|FIRE WG||2nd||Mary Hodder|
|FIRE WG||3rd||Sal D'Agostino (LC Secretary)||x|
|FI WG||2nd||Walter Forbes Hoehn|
|PImDL DG||1st||John Wunderlich||x|
|PlmDL DG||2nd||Christopher Williams|
|Staff and Guests|
|Kay Chopard Cohen||x|
|IAF Assessor||-||Jimmy Jung||x|
NOTE: As of November 2020 calculation of quorum is based on 6 Work Groups.
Agenda and Meeting Notes
- Invited Presentation (FIRE WG), see LC blog
- Organization Update
- Ballot PIMDL (will do to electronic vote)
- DHS Mobile Drivers License RFI
- Motion to approve FIRE WG contribution of materials for proposal to tthe HHS ONC to the Kantara Initiative Education Foundation (KIEF)
|Executive Director and Staff Report|
Director's Corner: Consideration of making the Board elected by membership.
Difficulty for editor to Kantara response to DHS RFI
Myzenkey Verizon Sprint AT&T Linaltech LexisNexis member update.
|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|
|AOB||Digital Identity and Governenance, (GSA), DIACC panel, Identity North panel, Joni, Ruth, Jeremy, Shannon Peterson, 1 Cosmos 63-3 w/FIDO, - 24 June,|
|WG/DG Updates||20 minutes|
Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually.
General discussion of work across groups that the ONC Virtual Booth brings into play, Follow on meeting note to LC regarding next steps and material contribution.
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||None|
|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|
29-30 March, ONC Virtual Booth, 2.5 hour panel for EIC
Events with Kantara presence
** Not listed on Kantara site yet