|Connected Life Innovation Groups|
|ISIWG||2nd||Andrew Hughes (LC Chair)||Y|
Rainer Hoerbe (archived)
|eGovWG||2nd||Keith Uber (archived)||n/a|
|FIRE WG||1st||Jim Kragh|
|FIRE WG||2nd||Mary Hodder|
|FIRE WG||3rd||Sal D'Agostino (LC Secretary)||Y|
|FIWG||2nd||Walter Forbes Hoehn|
NOTE: As of March 2019 for calculation of quorum there are 7 Work Groups.
Draft minutes for approval:
"To approve listed meeting minutes"
|Executive Director and Staff Report|
Director's Corner: 2020: July
|LC Chair Report|
The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.
|Proposals for new groups|
|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.
HIA WG -
UMA WG - .
FIRE WG -
ISI WG -
FI WG -
IDPV DG -
|Launching New WG/DG's|
|New publication type||5 minutes|
|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|
|2020 Project Funding|
|Document repo/Publications Library|
|Meeting was not quorate and call was closed after 15 minutes.|
Events with Kantara presence
** Not listed on Kantara site yet