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) | |
UMA WG | 2nd | Steve Venema | |
ANCR WG | 1st | Salvatore D'Agostino (Unlicensed) (LC Secretary) | |
ANCR WG | 2nd | Mark Lizar | |
IA WG | 1st | ||
IA WG | 2nd | Yehoshua Silberstein | |
RUIP WG | 1st | ||
RUIP WG | 1st | ||
PEMC WG | 1st | John Wunderlich (LC Vice Chair) | |
PEMC WG | 2nd | ||
DeepfakesDG | Denny Prvu | ||
DeepfakesDG | Jay Meier | ||
Board Rep | Mike Engle | ||
Board Rep | Eric Thompson | ||
Staff and Guests | |||
Kantara | - | Kay Chopard | |
Karyn Bright | |||
Amanda Gay | |||
Guests | |||
NOTE: As of May 2022 calculation of quorum is based on 5 Work Groups and 1 Board Vote
Date and Time:
Nov 19, 2024 @ 10AM ET
Proposed Agenda:
Roll Call & Quorum
Meeting Notes - Review & Comments
WG Updates (all)
Introduce Carol Buttle
AGM planning
group EOY reports --> AGM reminder
clarify how much time each group has: 2-3mins
Action Items Review
AOB
2024 Plan:
Anti Trust Policy
Upcoming Conferences:
Admin reminders:
Don't forget to update your blogs.
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 Item | Lead by | Notes |
|---|---|---|
New Technical Director: Carol Buttle | ||
AGM | ||
AOB | ||