Vision and Mission
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| Name | Attended |
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UMA WG | 1st | | Y |
UMA WG | 2nd | Steve Venema |
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ANCR WG | 1st | | Y |
ANCR WG | 2nd | Mark Lizar |
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ISI WG | 1st | jim pasquale (LC Vice Chair) | Y |
ISI WG | 2nd | Andrew Hughes | Y |
IA WG | 1st | Andrew Hughes | Y |
IA WG | 2nd | |
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RUIP WG | 1st | |
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RUIP WG | 1st | | Y |
FI WG | 1st | |
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FI WG | 2nd | |
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PEMC WG | 1st | | Y |
PEMC WG | 2nd | |
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Board Rep |
| Mike Engle |
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Board Rep |
| Eric Thompson | Y |
Staff and Guests |
Kantara | - | Kay Chopard | Y |
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| Karyn Bright |
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| Kimberly Miller |
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Guests |
| Andrew Johnston | Y |
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NOTE: As of May 2022 calculation of quorum is based on 7 Work Groups and 1 Board Vot
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Topic |
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Meeting Administration |
Roll Call |
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IPR Announcement |
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Agenda Confirmation |
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Minutes confirmation |
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Organizational Update |
Executive Director and Staff Report | Attended EIC last week, thanks to all the LC chairs who were able to join and present. Was seamless in-person despite the remote attendance. There are recordings of the pre-conference workshops available on the KuppingerCole website There was some competition for attendees during the pre-conference workshop. Are there some ways we can better attract people to our session? Spoke with some other non-profits that are having trouble retaining members, in contrast, Kantana is in a healthy financial position with not a lot of member attrition
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LC Chair Report | |
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New Business |
Liaison Report |
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Proposals for new groups |
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New Groups |
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Board Update | Major topic last call was the election/assignment of board positions and VPs, including decisions around two Board Reps to the LC: Eric Thompson and Mike Engle! Expect to have more yearly structure around standard VPs, committees and director positions/responsibilities. The DEIA has been setup as a Board Subcommittee and has continued to meet on Mondays The financial report was health |
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AOB |
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WG/DG Updates (Additional) | - ANCR - Advanced Notice and Consent Receipt
- IAWG – Identity Assurance
- recovery mode after completion and submission of comments to Kantara 800-63r4
- Looking to supply comments to NIST public roadmap, ensure they include industry voice
- US Health & TEFCA, various groups have been set up to make this real. CARIN has been looking into how to setup federated search for patient records by the patient.
- Kantara & CARIN has been in liaison, e.g. to promote Kantara's assurance program
- Performing a gap analytic between CARIN policy and existing assurance reqs, identifying any missing criteria and exploring the creation of an additional trust mark to reach those CARIN/TEFCA requirements for identity assurance
- Have some ideas about splitting IAWG into two groups, to resolve this year. Too much to do and not enough time!
- Designated owner of the Kantara assurance schema (SAC) - IAWG has been the 'de-facto' owner of this
- Looking outwards, what are other groups or schemes in the market
- UMA
- Steve V presented the UMA 101 Session at last IIW
- Have been working towards a UMA + UK Pensions Dashboard Report, close to a first draft
- Could the UMA group solicit updates from IETF initiatives, e.g. OAuth 2.1, GNAP, RAR, etc
- PEMC
- Draft Implementors Report v2, what it means to provide privacy-enhancing mobile credentials, including specific guidance for different ecosystem roles (e.g. issuer, verifier)
- a couple of drafting sessions are setup this week, hope for group consensus on the draft by next week! Followed by Kantara Report publication
- The next steps are creating requirements that supplement the report
- Presented a session at EIC, kicked-off the privacy track of the conference.
- Will have a similar presentation at Identity Week EU
- Kantara and PEMC were mentioned in this recent article: https://www.biometricupdate.com/202305/openid-recommends-steps-for-governments-to-protect-the-privacy-of-digital-ids
- RIUP - Resilient Identifiers for Underserved Populations
- Looking to change their acronym to REUP
- Continuing to speak with these communities to directly get input from these people
- Have identified the first step as building trust
- ISI
- Using ISI and a holding group for NIEM topics and possible new work in ISI/Kantara
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Long-running Topics |
Action Items Review |
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Marketing |
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Policies & Procedures update |
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Tips and Tricks |
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2023 Project Funding |
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Document repo/Publications Library |
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Kantara-presence Events | Are there some ways we can better attract people to our session? - e.g. other EIC sessions includes 5 person panels every 30mins
- There are recordings of the pre-conference workshops available on the KuppingerCole website to review for ideas
- Kantara has a differentiator in a sustainable business model
- Could include a section 'How to do business with Kantara' to help companies make the business case internally and find support
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Discussion
Topic | Discussion |
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Topic | Discussion |
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New DG proposal: AI/Deep Fakes impact on Identity Verification Services | - Andrew H is drafting a proposal for this DG, target end of May
- Many orgs that provide these services are starting work to address these emerging challenges
- A first call will happen in June to kick this off, pending group approval
- Please share with your WGs!
- Objective, produce a report
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Marketing 1-pager, outline discussion & creation |
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Discuss and plan for inactive groups (HIAWG, FIRE, FI) | - these groups can be still be signed up for via the GPA form
- HIAWG and FIRE are now REUP
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2023 LC Objectives, ideas & discussion |
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