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:

NOTE: As of May 2022 calculation of quorum is based on 5 Work Groups and 1 Board Vote

Date and Time:

• June 18, 2024 @ 10AM ET

  • https://us06web.zoom.us/j/94897867446?pwd=YSsxdjZLMzFmUmhNd2NBMnlwbEZHZz09

Proposed Agenda:

• Roll Call & Quorum

• Meeting Notes - Review & Comments

• Notice of Intent: DEIA Subcommittee is looking to move into a full Work Group. Possible charter for review in the coming weeks.

• Discussion Items

  • WG report outs-AI usage informal poll (Group Action: each chair will poll their group at and upcoming meeting and bring results back at the next LC monthly call (or via mailing list)
    "Have you used Chat-gpt or other AI tools to help generate or contribute to any group content or reports?"

• Reports for review

  • RIUP DII Report – updated for LC review and vote

• WG Updates (all)

• 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:

Admin reminders:

Don't forget to update your blogs.