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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IA WG | 1st | Andrew Hughes |
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IA WG | 2nd | |
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RUIP WG | 1st | |
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RUIP WG | 1st | | Y |
PEMC WG | 1st | | Y |
PEMC WG | 2nd | |
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DeepfakesDG |
| Denny Prvu |
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DeepfakesDG |
| Jay Meier | Y |
Board Rep |
| Mike Engle |
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Board Rep |
| Eric Thompson | Y |
LC Vice Chair |
| jim pasquale | Y |
Staff and Guests |
Kantara | - | Kay Chopard | Y |
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| Karyn Bright |
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| Kimberly Miller |
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| Amanda Gay | Y |
Guests |
| Michael Magrath | Y |
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NOTE: As of May 2022 calculation of quorum is based on 5 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 |
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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 |
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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) | - ANCR - Anchored Notice and Consent Receipt
- a few parallel work initiatives
- TPScheme is at a .98, measure transparency of PII controllers, resulting in a controller credential
- working on child safety application/use-case, working with ISO age assurance
- AuthC → authorization from consent
- In TPI scheme, "primary digital trust" PII principle controls their PII, does this include co-managed scenarios, e.g. data fiduciary of a server with duty to the principal?
- want transparency into the relationship, not only implicitly trust the relationship/responsibility
- IAWG – Identity Assurance
- UMA
- Still struggling to have good attendance
- Working to get the UK Pensions dashboard report out
- Planning 2024 report
- PEMC
- building out requirements that go with previous report, 2-3month activity
- blog post for implementors report
- RIUP - Resilient Identifiers for Underserved Populations
- challenges moving report to template (since Dec), finally resolved
- have received many comments and are restructuring the report. have new refreshed outline. Target next month for a revised document
- DeepfakesIDV
- continue to move forward on report, body of educational information on the topic
- though having some scoping questions recently, moving towards conversion to full WG after first report
- e.g. originally working on deepfakes of people/biometrics, seeing more faked documents in practice
- 15-20 attendees fairly consistently!
- how well do participants represent industry stakeholders? diversifying as participation expands. banks, sw vendors, academia, standards groups
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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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LC 2024 Nominations | Alec self-nominates to continue in Chair role Sal self-nominates to continue in Secretary Jim P self-nominates to continue to Vice-chair role, pending finding a group leadership position in 2024 Plan for election next LC monthly, please email the lc list if you want to nominate |
Policy on AI transcibers | Policy on the Use of Automated Transcription Tools
Please give it a review before next LC call, plan to ratify in April |
Operating Procedures Review & Updates |
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AOB |
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Action Items