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.

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

NOTE: As of May 2022 calculation of quorum is based on 7 Work Groups and 1 Board Vot

Date & Time

Agenda and Meeting Notes

Roll Call & Quorum
Meeting Notes - Review & Comments
Executive Director Report (Kay)
Board Updates (Alec)
WG Updates (all)
Kantara Updates
Vote on IAWG SAC Updates
Vote on ANCR TPIs Draft
IIW Debrief
Budget Requests
- KIEF funding available
- What are typical funding needs for a group?
Action Items Review
AOB

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)	ANCR - Anchored Notice and Consent Receipt IAWG – Identity Assurance UMA PEMC REUP - Resilient Identifiers for Underserved Populations ISI DeepfakesIDV
Long-running Topics
Action Items Review
Marketing
Policies & Procedures update
Tips and Tricks
2023 Project Funding
Document repo/Publications Library
Kantara-presence Events

Topic	Discussion
Topic	Discussion
Vote on IAWG SAC Updates, deferred to Oct LC meeting	https://kantarainitiative.org/download/kiaf-1430-sp-800-63a-sac-soca-v-4-1-1-draft-iawg-approved-20230831-material/ PCIPR20230905
TPIs draft approved by ANCR, soliciting comments	https://github.com/KantaraInitiative/WG-ANCR/blob/main/TPI/ANCR-TPI-Conformity%20Specification%20v0.9.pdf

Conference	Location	Dates	Call for Speakers	Comments

** Not listed on Kantara site yet