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 | | Y |
UMA WG | 2nd | Steve Venema |
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ANCR WG | 1st | | Y |
ANCR WG | 2nd | Mark Lizar |
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ISI WG | 1st | jim pasquale (LC Vice Chair) |
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ISI WG | 2nd | Andrew Hughes |
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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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Board Rep |
| Mike Engle |
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Board Rep |
| Eric Thompson |
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Staff and Guests |
Kantara | - | Kay Chopard | Regrets |
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| Karyn Bright |
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| Kimberly Miller |
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| Amanda Gay | Y |
Guests |
| Peter Davis | Y |
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NOTE: As of May 2022 calculation of quorum is based on 7 Work Groups and 1 Board Vot
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)
- Deepfakes DG started, please start directing potential members to the GPA page
- Meet our new Administrative Coordinator – Amanda Gay
- ID Week America Coming Up Oct 3-4
- Action Items Review
- AOB
Anti Trust Policy
Anti-Trust Guidelines
Upcoming Conferences
ID Week America: Oct 3-4 Washington DC
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 | - OIDF co-sponsored report: Kay has been circulating with US federal agencies to increase engagement
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LC Chair Report | |
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New Business |
Liaison Report |
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Proposals for new groups |
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New Groups |
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Board Update | - Received updates from all VP/initiative leaders
- Andi is leading a refresh of governance processes
- Mike E leading member engagement, collecting information and analytics about the current membership before getting into the onboarding funnel
- Reviewing the fee structure for the UK program to keep it competitive
- establishing a 401k plan for all FT Kantara staff!
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AOB |
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WG/DG Updates (Additional) | - ANCR - Anchored Notice and Consent Receipt
- name change has been completed
- have been trying to move to work out of github. starting with a consensus protocol for decisions by the WG
- TIPIs, expect to be published this month. Will be looking present to Kantara/other WGs afterwards
- Strong international interest in both TIPIs and Consent Controllers, looking towards some testing
- ISO 27560 Consent record information structure published!
- IAWG – Identity Assurance
- have collected many questions/comments/change requests from people using the SAC, working through these
- NIST will do a second round of public comment on 800-63v4 after receiving 1000s of comments the first time. The timeline for publication is pushed out significantly, expect late 2024
- discussing what a 'testable API' for Identity assurance levels would entail. Cause confusion on the purchasing side, since each vendor does IAL differently
- UMA
- closing in on a draft about UK pensions dashboard
- Two UMA members demo'd a consent use case in Broward county in July
- PEMC
- working through final comments on the report, plan for WG vote next week
- REUP - Resilient Identifiers for Underserved Populations
- good discussion with Open Wallet Foundation around digital wallets. Planning to work together on a starting document for further discussion
- ISI
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Long-running Topics |
Action Items Review |
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Marketing |
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Policies & Procedures update |
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Tips and Tricks |
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2023 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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Deepfakes DG started | - please start directing potential members to the GPA page!
- this week's call is Wed Aug 16 @ 12ET
- the topic will be a general planning call
- working to get all vendors of biometric and non-biometrics liveness services as members
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Action Items