Vision and Mission
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- Roll
- Meeting Notes - Review & Comments
- Executive Director Report (Kay)
- Board Directors election has closed
- Note that only paid-up Kantara members were eligible to vote
- All 10 candidates were elected
- NIST SP 800-63-4 has been release for public comment until March (24th?)
- NIST will hold a special session directly with IAWG/Kantara - date TBD
- January 24, 2023 - joint workshop/summit with FIDO and Better ID Coalition - Washington DC
- UK DIATF program - first company received certification, more on the way
- US program continues to grow, faster
- US Federal Agencies are interested in membership
- Feedback to LC/WG (solicited by us!)
- Increase flow of information about where Kantara people are presenting/speaking
- Increase coordination to land new WG/DG topics - expressions of interest come in but not all follow through
- Board Directors election has closed
- Liaison Reports (all)
- ISO 27560 Consent Record Information Structure - in the final stages before publication!
- CARIN Alliance is very active - this has raised interest in participation in Kantara - need to figure out a way to channel interest into our work
- Whitepaper: Safe Identity + CARIN + Kantara - navigation of the certification/approval program/process
- Administrative updates (Andrew)
- Action: WG elections/charter review status
- ANCR updating charter, then elections
- UMA elections being setup, charter refresh was done last summer
- PEMC charter update in progress, then elections
- RIUP not necessary at this time
- IAWG discussing charter updates now - January timeframe for approval
- Call for nominations LC chair & co-chair: nominations open now, election in January 2023 LC monthly meeting
- Email LC + Staff@
- Alec - self-nominate for Chair
- Jim P - self-nominate for Vice
- Action: WG elections/charter review status
- WG updates
- Focus on end of year and charters
- AOB
- NIEM discussion - Jim Pasquale
- https://www.niem.gov/about-niem/news/niem-transition-oasis-open-project
- NIEM has been contributed to OASIS-Open
- OASIS is discussing the possibility of Kantara establishing an "Identity Management" domain
- <<Review the presentation deck attached to this meeting notes page>>
- Reminder: Identiverse submissions are still open
- NIEM discussion - Jim Pasquale
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| Topic | 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 Andrew | ||
| Proposals for new groups | ||
| New Groups | ||
| Board UpdateAGM is scheduled for 7 Dec 2022 @11ET !!!Register here: https://kantarainitiative.org/agm/ | ||
| AOB | ||
| WG/DG Updates (Additional) | ||
| Long-running Topics | ||
| Action Items Review | ||
| Policies & Procedures update | ||
| Tips and Tricks | ||
| 2022 Project Funding | ||
| Document repo/Publications Library | ||
| Kantara-presence Events | ||
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