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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



NameAttended
UMA WG1st

Alec Laws (LC Chair)


UMA WG2ndSteve Venema
ANCR WG1st
ANCR WG2ndMark Lizar
ISI WG1st

jim pasquale (LC Vice Chair)


ISI WG2nd

IA WG1stAndrew Hughes 
IA WG2nd

Yehoshua Silberstein


RUIP WG1st
RUIP WG1st
FI WG1st


FI WG2nd



PEMC WG1st
PEMC WG2nd
DeepfakesDG
Denny Prvu
DeepfakesDG
Jay Meier
Board Rep
Mike Engle
Board Rep
Eric Thompson
Staff and Guests
Kantara-Kay Chopard


Karyn Bright


Kimberly Miller


Amanda Gay
Guests
Michael Magrath




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


Date & Time

Agenda and Meeting Notes

Proposed Agenda:

  • Roll Call & Quorum
  • Meeting Notes - Review & Comments
  • Executive Director Report (Kay)
  • Board Updates (Alec)
  • WG Updates (all)
  • LC 2024 Nominations
  • Conference Season Prep, please update your WG slides
  • Policy on AI Transcribers
  • Report Template & Style/Content Guides
  • Action Items Review
  • AOB


2024 Plan:

  • Operating Procedures Review & Updates (2024 plan)
    • Align to governance (by-laws) changes e.g. board terms
  • Quality criteria/guidelines for reports
  • People who observe (vs participate) in groups.. e.g. mailing list changes
  • Mailing list roster management: stale addresses, unsubscribe requests
  • Policy on AI Transcribers (in-progress)

Anti Trust Policy

Anti-Trust Guidelines


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)
  • ANCR - Anchored Notice and Consent Receipt
  • IAWG – Identity Assurance 
  • UMA
  • PEMC
  • REUP - Resilient Identifiers for Underserved Populations 
  • ISI
    • archived
  • DeepfakesIDV 


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






Operating Procedures Review & Updates
AOB







Events with Kantara presence

https://kantarainitiative.org/events/

Conference

Location

Dates

Call for Speakers

Comments







** Not listed on Kantara site yet

Action Items


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