Page Comparison

Vision and Mission

...

		Name	Attended
UMA WG	1st	Alec Laws (LC Chair)	Y
UMA WG	2nd	Steve Venema
ANCR WG	1st	Salvatore D'Agostino (Unlicensed)	Y
ANCR WG	2nd	Mark Lizar
ISI WG	1st	jim pasquale (LC Vice Chair)
ISI WG	2nd	Andrew Hughes
IA WG	1st	Andrew Hughes	Y
IA WG	2nd	Denny Prvu
RUIP WG	1st	Thomas e Sullivan, MD
RUIP WG	1st	Jim Kragh	Y
FI WG	1st	Keith Wessel (Unlicensed)
FI WG	2nd
PEMC WG	1st	John Wunderlich	Y
PEMC WG	2nd	Christopher Williams
Board Rep		Mike Engle
Board Rep		Eric Thompson
Staff and Guests
Kantara	-	Kay Chopard	Regrets
		Karyn Bright
		Kimberly Miller
		Amanda Gay	Y
Guests		Peter Davis	Y

...

Topic		Desired Outcome
Meeting Administration
Roll Call
IPR Announcement
Agenda Confirmation
Minutes confirmation
Organizational Update
Executive Director and Staff Report	OIDF co-sponsored report: Kay has been circulating with US federal agencies to increase engagement
LC Chair Report
New Business
Liaison Report
Proposals for new groups
New Groups
Board Update	Received updates from all VP/initiative leaders Andi is leading a refresh of governance processes Mike E leading member engagement, collecting information and analytics about the current membership before getting into the onboarding funnel Reviewing the fee structure for the UK program to keep it competitive establishing a 401k plan for all FT Kantara staff!
AOB
WG/DG Updates (Additional)	ANCR - Anchored Notice and Consent Receipt name change has been completed have been trying to move to work out of github. starting with a consensus protocol for decisions by the WG TIPIs, expect to be published this month. Will be looking present to Kantara/other WGs afterwards Strong international interest in both TIPIs and Consent Controllers, looking towards some testing ISO 27560 Consent record information structure published! IAWG – Identity Assurance have collected many questions/comments/change requests from people using the SAC, working through these NIST will do a second round of public comment on 800-63v4 after receiving 1000s of comments the first time. The timeline for publication is pushed out significantly, expect late 2024 discussing what a 'testable API' for Identity assurance levels would entail. Cause confusion on the purchasing side, since each vendor does IAL differently UMA closing in on a draft about UK pensions dashboard Two UMA members demo'd a consent use case in Broward county in July PEMC working through final comments on the report, plan for WG vote next week REUP - Resilient Identifiers for Underserved Populations good discussion with OIDF Open Wallet Foundation around digital wallets. Planning to work together on a starting document for further discussion ISI
Long-running Topics
Action Items Review
Marketing
Policies & Procedures update
Tips and Tricks
2023 Project Funding
Document repo/Publications Library
Kantara-presence Events

...

Versions Compared

Old Version 2

New Version Current

Key