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
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| Name | Attended |
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UMA WG | 1st | Alec Laws (LC Vice Chair) | Y |
UMA WG | 2nd | Steve Venema |
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ANCR WG | 1st | |
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ANCR WG | 2nd | Mark Lizar |
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ISI WG | 1st | jim pasquale (LC Vice Chair) | Y |
ISI WG | 2nd | Andrew Hughes (LC Chair) |
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IA WG | 1st | Andrew Hughes | Y |
IA WG | 2nd | |
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RUIP WG | 1st | |
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RUIP WG | 1st | | Y |
FI WG | 1st | |
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FI WG | 2nd | |
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PEMC WG | 1st | | Y |
PEMC WG | 2nd | |
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Staff and Guests |
Kantara | - | Kay Chopard | Y |
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| Karyn Bright |
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| Kimberly Miller |
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| Shay Berger | Y |
Guests |
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NOTE: As of December 2021 calculation of quorum is based on 8 Work Groups.
Agenda and Meeting Notes
Proposed Agenda:
- Roll
- Meeting Notes - Review & Comments
- Executive Director Report (Kay)
- Board Directors election has closed
- Note that only paid-up Kantara members were eligible to vote
- All 10 candidates were elected
- NIST SP 800-63-4 has been release for public comment until March (24th?)
- NIST will hold a special session directly with IAWG/Kantara - date TBD
- January 24, 2023 - joint workshop/summit with FIDO and Better ID Coalition - Washington DC
- UK DIATF program - first company received certification, more on the way
- US program continues to grow, faster
- US Federal Agencies are interested in membership
- Feedback to LC/WG (solicited by us!)
- Increase flow of information about where Kantara people are presenting/speaking
- Increase coordination to land new WG/DG topics - expressions of interest come in but not all follow through
- Liaison Reports (all)
- ISO 27560 Consent Record Information Structure - in the final stages before publication!
- CARIN Alliance is very active - this has raised interest in participation in Kantara - need to figure out a way to channel interest into our work
- Whitepaper: Safe Identity + CARIN + Kantara - navigation of the certification/approval program/process
- Administrative updates (Andrew)
- Action: WG elections/charter review status
- ANCR updating charter, then elections
- UMA elections being setup, charter refresh was done last summer
- PEMC charter update in progress, then elections
- RIUP not necessary at this time
- IAWG discussing charter updates now - January timeframe for approval
- Call for nominations LC chair & co-chair: nominations open now, election in January 2023 LC monthly meeting
- Email LC + Staff@
- Alec - self-nominate for Chair
- Jim P - self-nominate for Vice
- WG updates
- Focus on end of year and charters
- AOB
- NIEM discussion - Jim Pasquale
- Reminder: Identiverse submissions are still open
Upcoming Conferences
Don't forget to update your blogs.
Topic |
| Desired Outcome |
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Meeting Administration |
Roll Call |
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IPR Announcement |
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Agenda Confirmation |
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Minutes confirmation |
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Organizational Update |
Executive Director and Staff Report |
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LC Chair Report | |
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New Business |
Liaison Report Andrew |
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Proposals for new groups |
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New Groups |
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Board Update |
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AOB |
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WG/DG Updates (Additional) |
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Long-running Topics |
Action Items Review |
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Policies & Procedures update |
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Tips and Tricks |
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2022 Project Funding |
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Document repo/Publications Library |
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Kantara-presence Events |
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Discussion
Topic | Discussion |
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Topic | Discussion |
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Action Items