Attendees * Colin * Ian * Ken * Shannon Administration * Create an email reflector for the ID Pro sub-committee (Shannon) o Done: IDProSC@kantarainitiative.org * Create a document repository for the ID Pro sub-committee (Shannon) o Done: a google drivehttps://drive.google.com/drive/folders/0B7m7AYpSRjp7VVV2WGpUeG13MGs has been set up specifically for the sub-committee. Each of you should have received an email already. * Colin/Shannon to check with Allan on his participation. Review of Project Timeline * Survey: o Virtual marketing team is working on the survey email; draft content will be shared with SC. o the survey will open on Sept 7 and close on Sept 21. o we will point survey takers to the DG sign up page upon completion and mention that the first call is taking place on Sept 19 at noon eastern. * DG Infrastructure: o Creation of the DG infrastructure is underway with staff and once ready will be issued to the full SC * DG Meetings: o The first meeting will be held on Sept 19 @ noon eastern using GoToMeeting preferably. ? Zoom can accommodate only 50 participants. ? GoToMeeting (GTM) can accommodate 100 participants. ? Therefore we will use GTM for the DG meetings, the meetings will simply need to be scheduled around other Kantara meetings to ensure GTM is available. o Ian will draft the agenda's for the first four meetings and share with the SC. o The meetings will be held weekly to start. Next SC Meeting * TBD, via doodle poll (Shannon)