Vision and Mission

Our Vision: To see an equitable and transparent exchange of identity and personal data for mutual value

Our Mission: To grow and fulfill the market for trustworthy use of identity and personal data. 

Representation

NOTE: As of December 2021 calculation of quorum is based on 8 Work Groups.

Agenda and Meeting Notes

Proposed Agenda:

• Roll
• Meeting Notes - Review & Comments
• Executive Director Report (Kay)
  • Update on UK Program, 1st assessment started!
  • UK Advisory Board
  • All Member Meeting, discussion on content + planning
• Liaison Reports (all)
• Administrative updates (Andrew)
  • Action: Inform LC the dates of your next Workgroup Leader Election & Charter Refresh 
  • Kantara Board elections happening after all member meeting (Dec)
  • Call for nominations: Leadership council roles open now, elections in Dec
• WG charter drafts - 
• New Groups
  Board Report
  • Resilient Identifiers for Underserved Populations Work Group 
  • WG updates
  • AOB
    • Kantara Presence at upcoming conferences

  Meeting Notes:

  
  

  AOB

  • Now is the time to make budget requests to the 2023 board

  
  

  Upcoming Conferences

  • IIW 35,  November 15 - 17
    • Mountain View, California
  • Identity Week America, Oct 4-5 
    • Washington, DC 
    • Kay presenting a panel on trust frameworks & a Kantara session
  • NIST 800-63 workshop Nov 16
    • Washington, DC 
    • jointly with Better ID Coalition and FIDO
    • may not have a virtual component
    • This is more of a 'save the date', if NIST version 4 is not out will likely be rescheduled
    • There will be another meeting for Kantara members at a later date

  
  

  Don't forget to update your blogs.

  ...

  Topic		Desired Outcome
  Meeting Administration
  Roll Call
  IPR Announcement
  Agenda Confirmation
  Minutes confirmation
  Organizational Update
  Executive Director and Staff Report	The UK Advisory board members have been selected! They will help us ensure we're grounded to the local UK industry Members: Andi Hindle, Emma Lindley, Alison McDowell UK Trust Framework comes from the Ministry of Culture Media and Sport All Member Meeting, likely first week of December  Chairs will be asked to report on (a slide or two) on their groups 2022 achievements and 2023 goals Board of Directors elections will start after the All Member meeting (in December) no paid positions, all election by the general membership must be a company member (not individual)
  LC Chair Report
  New Business
  Liaison Report Andrew	ANCR WG comments have been ISO 27560 group (consent receipts notice structure)
  Proposals for new groups
  New Groups	Resilient Identifiers for Underserved Populations Work Group  has been approved! First formal meeting is today Plan to meet, Tuesdays @ 1PM ET combines the FIRE and HIAWG groups
  Board Update
  AOB	Looking to collect dates from each groups leadership, next charter update and next WG leader election
  WG/DG Updates (Additional)	UMA: will be looking at FAPI in relation to UMA, cleaning up the wiki space after the confluence transition ANCR: record getting near to a release.  ANCR-WG: Operational Transparency Specification (current draft) Recently presented to the Turing group in the UK FIRE and HIAWG groups in the process of being archived with the start of RIUP PEMC, another draft on implementors guide by end of year. Also looking towards a joint white paper with OIDF
  Long-running Topics
  Action Items Review
  Policies & Procedures update
  Tips and Tricks
  2022 Project Funding
  Document repo/Publications Library
  Kantara-presence Events

  
  

  Discussion

  Topic	Discussion
  Topic	Discussion

  
  

  
  

  
  

  Events with Kantara presence https://kantarainitiative.org/events/ Conference Location Dates Call for Speakers Comments ** Not listed on Kantara site yet

  Action Items