Content Comparison

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 

IA WG

2nd

Yehoshua Silberstein

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

Board Rep

Mike Engle

Board Rep

Eric Thompson

Staff and Guests

Kantara

-

Kay Chopard

Y

Carol Buttle

Karyn Bright

Amanda Gay

Regrets

Guest

Michael Magrath

Y

Daniel Schleifer

Y

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

  • Leadership elections complete. New Vice-chair Tim R

  • Charter refresh up-next

• IAWG – Identity Assurance 

• UMA

  • Still trying to figure out 2025 topics

• PEMC

  • Charter and Leadership reaffirmed for 2025!

  • waiting for recommendation publication

  • reviewing implementor guidance to ensure alignment with new recommendations → update with details flowing from the guidance

• RIUP - Resilient Identifiers for Underserved Populations 

  • Leadership confirmed for 2025!

  • Charter review underway, target approval in April

  • working on a new document, inclusive purpose consent query (PCQ)

• DeepfakesIDV 

Long-running Topics

Action Items Review

Marketing

Policies & Procedures update

Tips and Tricks

2023 Project Funding

Document repo/Publications Library

Kantara-presence Events

LC Work Plan

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

Work Group Elections and Charter Refresh

PEMC Recommendation Update

• have considered all public comments and have produced an updated group-approved recommendation

• ready for LC review

  • Alec: circulate with LC list today

  • Amanda: open e-ballot (tentative) ASAP and close next Tuesday

• next step: all member ballot before publication

ANCR TPR Recommendation UpdateSal shared this new UN initiative, overlaps with TPIs and ANCR

https://docs.google.com/document/d/1XF5CQH7Z4hVVqcMPZPkTjgdIP-UQum8OWDlmaS8KGng/edit?tab=t.0#heading=h.phrzwpk9c5de

• have a group-approved draft recommendation! ready for public review

• Sal/Alec to work with Amanda to distribute for public review

Opinions on using baserow instead of sheets to capture conformance criteria?

https://baserow.io/

• ability to export into spreadsheet in future?

• how would we circulate for approval/use?

• can people access without a ‘baserow account’?

• licensing and pricing? if free to public to view, possible