Vision and Mission
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Our Mission: To grow and fulfill the market for trustworthy use of identity and personal data.
Representation
Name | Attended | ||
---|---|---|---|
UMA WG | 1st | Alec Laws (LC Chair) | Y |
UMA WG | 2nd | Steve Venema | |
ANCR WG | 1st | Y | |
ANCR WG | 2nd | Mark Lizar |
jim pasquale (LC Vice Chair)
IA WG | 1st | Andrew Hughes | |
IA WG | 2nd | Yehoshua Silberstein | |
RUIP WG | 1st | ||
RUIP WG | 1st |
Y | |||
PEMC WG | 1st | Y | |
PEMC WG | 2nd | ||
DeepfakesDG | Denny Prvu | ||
DeepfakesDG | Jay Meier | Y | |
Board Rep | Mike Engle | ||
Board Rep | Eric Thompson | Y | |
LC Vice Chair | jim pasquale | Y | |
Staff and Guests | |||
Kantara | - | Kay Chopard | Y |
Karyn Bright | |||
Kimberly Miller | |||
Amanda Gay | Y | ||
Guests | Michael Magrath | Y | |
NOTE: As of May 2022 calculation of quorum is based on 7 5 Work Groups and 1 Board Vote
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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 | ||
Proposals for new groups | ||
New Groups | ||
Board Update | ||
AOB | ||
WG/DG Updates (Additional) |
| |
Long-running Topics | ||
Action Items Review | ||
Marketing | ||
Policies & Procedures update | ||
Tips and Tricks | ||
2023 Project Funding | ||
Document repo/Publications Library | ||
Kantara-presence Events | ||
Discussion
Topic | Discussion |
---|---|
LC 2024 Nominations | Alec self-nominates to continue in Chair role Sal self-nominates to continue in Secretary Jim P self-nominates to continue to Vice-chair role, pending finding a group leadership position in 2024 Plan for election next LC monthly, please email the lc list if you want to nominate |
Policy on AI transcibers | Policy on the Use of Automated Transcription Tools Please give it a review before next LC call, plan to ratify in April |
Operating Procedures Review & Updates | |
AOB | |
Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |
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