Vision and Mission
Our Vision: To see an equitable and transparent exchange of identity and personal data for mutual value
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 | ||
| ANCR WG | 2nd | Mark Lizar | |
| ISI WG | 1st | jim pasquale (LC Vice Chair) | Y |
| ISI WG | 2nd | Andrew Hughes | |
| IA WG | 1st | Andrew Hughes | Y |
| IA WG | 2nd | Denny Prvu | |
| RUIP WG | 1st | ||
| RUIP WG | 1st | ||
| FI WG | 1st | ||
| FI WG | 2nd | ||
| PEMC WG | 1st | Y | |
| PEMC WG | 2nd | ||
| Board Rep | Mike Engle | ||
| Board Rep | Eric Thompson | ||
| Staff and Guests | |||
| Kantara | - | Kay Chopard | Regrets |
| Karyn Bright | |||
| Kimberly Miller | |||
| Guests | |||
NOTE: As of May 2022 calculation of quorum is based on 7 Work Groups and 1 Board Vot
Date & Time
- May 16, 2023 @10AM ET
Agenda and Meeting Notes
Proposed Agenda:
- Roll Call & Quorum
- Meeting Notes - Review & Comments
- Executive Director Report (Kay)
- Board Updates (Alec)
- Conferences (Alec)
- Identiverse Review
- WG Updates (all)
- KIEF shutdown
- Funding Opportunities, how would your group use some money
- Archive of FIRE, HIAWG, FI
- DG on deep fakes impact on identity verification system, charter coming soon
- DEIA survey available, https://www.surveymonkey.com/r/KI_DEIA
- Improve the funnel for a new membership (Kantara or group)
- Join Us Button https://kantarainitiative.org/membership/
- WGs https://kantarainitiative.org/groups/
- https://kantarainitiative.org/civicrm/mailing/subscribe/
- ANCR WG Summer Project, please forward to your groups
- Action Items Review
- AOB
Anti Trust Policy
Upcoming Conferences
Don't forget to update your blogs.
| 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 |
|---|---|
Topic | Discussion |
Marketing 1-pager, outline discussion & creation | |
| 2023 LC Objectives, ideas & discussion |
Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |