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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 

IA WG

2nd

Yehoshua Silberstein

Y

RUIP WG

1st

Thomas e Sullivan, MD 

RUIP WG

1st

Jim Kragh 

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

Karyn Bright

Amanda Gay

Guests

Peter D

Y

Michael Magrath

Y

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

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Desired Outcome

Meeting Administration

Roll Call

IPR Announcement

Agenda Confirmation

Minutes confirmation

Organizational Update

Executive Director and Staff Report

Attended ID Week America conference last week, A LOT of buzz around GSA putting out a schedule that names the Kantara assurance program.

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

    • moving ahead to publish the TPI scheme

    • presenting the work, conference in Zurich last week, and Orlando next week. Mostly focused in physical access industry

    • presentation on how to use consent receipts to achieve GDPR, won best presentation at an ANISA(?) conference

  • IAWG – Identity Assurance 

    • collecting comments for NIST 800 64 rev4 + passkey supplement to be submitted

    • starting to update criteria with the new revision

    • rev4 has new requirements for agent/human certification. looking into if that’s a possible expansion to the assurance program

  • UMA

    • have had a few inbound requests for information this summer

    • working on a plan to adjust the group and inject some new work items

  • PEMC

    • preparing a final draft of their recommendation, plan for group vote this week

    • finding more evidence that there is a market for PEMC certification

  • RIUP - Resilient Identifiers for Underserved Populations 

  • DeepfakesIDV 

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

RIUP DII Report

DEIA Charter

DEIA WG Charter (28 August 2024) [Proposed]

Alec moves to approve the DEIA Charter, John W seconds

hearing none, approved by unanimous consent.

Staff will setup the WG space next week

AOB