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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UMA WG | 1st | Alec Laws (LC Vice Chair) | 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) | Y |
ISI WG | 2nd | Andrew Hughes (LC Chair) | Regrets |
IA WG | 1st | Andrew Hughes |
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IA WG | 2nd | |
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HIA WG | 1st | | Y |
HIA WG | 2nd | |
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FIRE WG | 1st | |
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FIRE WG | 2nd | Catherine Schulten |
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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 | Regrets |
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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)
- Update on UK Program, 1st assessment started!
- UK Advisory Board
- All Member Meeting, discussion on content + planning
- Liaison Reports (all)
- Administrative updates (Andrew)
- Action: Inform LC the dates of your next Workgroup Leader Election & Charter Refresh
- Kantara Board elections happening after all member meeting (Dec)
- Call for nominations: Leadership council roles open now, elections in Dec
- WG charter drafts -
- New Groups
- WG updates
- AOB
- Kantara Presence at upcoming conferences
Meeting Notes:
AOB
- Now is the time to make budget requests to the 2023 board
Upcoming Conferences
- IIW 35, November 15 - 17
- Mountain View, California
- Identity Week America, Oct 4-5
- Washington, DC
- Kay presenting a panel on trust frameworks & a Kantara session
- NIST 800-63 workshop Nov 16
- Washington, DC
- jointly with Better ID Coalition and FIDO
- may not have a virtual component
- This is more of a 'save the date', if NIST version 4 is not out will likely be rescheduled
- There will be another meeting for Kantara members at a later date
Don't forget to update your blogs.
Topic |
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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 | - The UK Advisory board members have been selected! They will help us ensure we're grounded to the local UK industry
- Members: Andi Hindle, Emma Lindley, Alison McDowell
- UK Trust Framework comes from the Ministry of Culture Media and Sport
- All Member Meeting, likely first week of December
- Chairs will be asked to report on (a slide or two) on their groups 2022 achievements and 2023 goals
- Board of Directors elections will start after the All Member meeting (in December)
- no paid positions, all election by the general membership
- must be a company member (not individual)
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LC Chair Report | |
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New Business |
Liaison Report Andrew | - ANCR WG comments have been ISO 27560 group (consent receipts notice structure)
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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 | - Looking to collect dates from each groups leadership, next charter update and next WG leader election
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WG/DG Updates (Additional) | - UMA: will be looking at FAPI in relation to UMA, cleaning up the wiki space after the confluence transition
- ANCR: record getting near to a release.
- FIRE and HIAWG groups in the process of being archived with the start of RIUP
- PEMC, another draft on implementors guide by end of year. Also looking towards a joint white paper with OIDF
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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