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Name

Attended

UMA WG

1st

Alec Laws (LC Chair)

Y

UMA WG

2nd

Steve Venema

ANCR WG

1st

Salvatore D'Agostino (Unlicensed) (LC Secretary)

Y

ANCR WG

2nd

Mark Lizar

IA WG

1st

Andrew Hughes 

Y

IA WG

2nd

Yehoshua Silberstein

Y

RUIP WG

1st

Thomas e Sullivan, MD 

RUIP WG

1st

Jim Kragh 

Y

PEMC WG

1st

John Wunderlich (LC Vice Chair)

Y

PEMC WG

2nd

Christopher Williams 

DeepfakesDG

Denny Prvu

DeepfakesDG

Jay Meier

Y

Board Rep

Mike Engle

Board Rep

Eric Thompson

Staff and Guests

Kantara

-

Kay Chopard

Y

Carol Buttle

Y

Karyn Bright

Amanda Gay

Y

Guests

Gigi A

Y

NOTE: As of May 2022 calculation of quorum is based on 5 Work Groups and 1 Board Vote

...

  • Roll Call & Quorum

  • Meeting Notes - Review & Comments

  • WG Updates (all)

  • Introduce Carol Buttle

  • AGM planning

    • group EOY reports --> AGM reminder

    • clarify how much time each group has: 2-3mins

  • LC Work Plan

  • Action Items Review

  • AOB

2024 Plan:

Anti Trust Policy

Anti-Trust Guidelines

...

Desired Outcome

Meeting Administration

Roll Call

IPR Announcement

Agenda Confirmation

Minutes confirmation

Organizational Update

Executive Director and Staff Report

LC Chair Report

New Business

Liaison Report

Proposals for new groups

New Groups

Board Update

AOB

WG/DG Updates (Additional)

  • ANCR - Anchored Notice and Consent Receipt

    • Dec 11 target to complete first WG draft or TPI recommendation doc

    • Have been collecting comments on attribute validation service NISTIR: https://csrc.nist.gov/pubs/ir/8480/ipd ,

      • would like them to be submitted by Kantara

      • Do other groups want to submit/collect comments?

  • IAWG – Identity Assurance 

    • Have been working toward a decision on ‘single authenticators’ text in rev4

    • Some requirements can be met, but are not observable by assessor. They are requirements for a 3rd party, how can the assessment cover those items?

      • Looking at notification as the requirements on the CSP

  • UMA

    • Have been working through a response to some disclosed vulnerabilities that result for a very distributed UMA ecosystem. Plan to have response/report published to help implmentors determine if the vuln is applicable and how to mitigate

  • PEMC

    • collecting comments up to the 23rd

    • no substantive comments have been received so far

    • LC vote is planned for next week, will be sent as an e-ballot

    • next up, updating impl guidelines to the requirements, a v2 for online use. And if there is a Kantara certification that could be created for wallet providers or verifiers

    • Are there plans to find orgs that could try to implement it? Yes

  • RIUP - Resilient Identifiers for Underserved Populations 

    • A member used the DII document as part of their work. Trying to get the result of that work

  • DeepfakesIDV 

    • Target end of Nov for the presentation

    • Have a draft nearing completion

    • Output, reference document of compiled information, including recommendations & next steps

    • LC will vote to publish, e-ballot in Dec

Long-running Topics

Action Items Review

Marketing

Policies & Procedures update

Tips and Tricks

2023 Project Funding

Document repo/Publications Library

Kantara-presence Events

...

Discussion Item

Lead by

Notes

LC Work Plan

https://docs.google.com/presentation/d/1Ayze8lfeymJ3pj8IOCl-LigHzOuxpe6SsZFTJip-7Lw/edit#slide=id.g2f46dc5f37d_1_16

New Technical Director: Carol Buttle

AGM

Dec 10 @ 10ET - virtual zoom meeting

Slides due by Dec 3rd, please reply with your slides to the LC list

Two slides:

  1. what you did this year - 1min

  2. what you plan to do next year - 1min

AOB

Is Kantara on bluesky? Is there a list of social platforms we post to? Main focus is linkedin