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)	Y
UMA WG	2nd	Steve Venema
ANCR WG	1st	Salvatore D'Agostino (Unlicensed) (LC Secretary)	Y
ANCR WG	2nd	Tim Reiniger
IA WG	1st	Andrew Hughes
IA WG	2nd	Yehoshua Silberstein
RUIP WG	1st	Jim Kragh
RUIP WG	1st	Justin Byrd
PEMC WG	1st	John Wunderlich (LC Vice Chair)	Y
PEMC WG	2nd	Christopher Williams
Board Rep		Mike Magrath
Board Rep		Eric Thompson
Staff and Guests
Kantara	-	Kay Chopard	Y
		Carol Buttle
		Karyn Bright
		Amanda Gay	Y
Guest

NOTE: As of May 2022 calculation of quorum is based on 5 Work Groups and 1 Board Vote

Date and Time:

Mar 18, 2024 @ 10AM ET
- https://us06web.zoom.us/j/94897867446?pwd=YSsxdjZLMzFmUmhNd2NBMnlwbEZHZz09

Proposed Agenda:

Roll Call & Quorum
Meeting Notes - Review & Comments
WG Updates (all)
Reports and Recommendations
- PEMC Recommendations for Privacy Enhancing Mobile Credentials v1
- ANCR TPR Recommendation
- RIUP Inclusive Purpose Consent Query
Staff support for LC & Groups
Action Items Review
AOB

Anti Trust Policy

Anti-Trust Guidelines

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)	ANCR - Anchored Notice and Consent Receipt Preparing blog post Lots of ISO 27560 activity, thinking about how to interact with them. Want their doc to be out for comment for this purpose IAWG – Identity Assurance UMA Sent a notice about a disclosed vulnerability to the mailing list today Still trying to find participants and topics for 2025 work PEMC starting on draft conformance spreadsheet for the recommendation RIUP - Resilient Identifiers for Underserved Populations DeepfakesIDV
Long-running Topics
Action Items Review
Marketing
Policies & Procedures update
Tips and Tricks
2023 Project Funding
Document repo/Publications Library
Kantara-presence Events	EIC in May Identiverse in June If you’re attending, please let Kay know, and how you’re groups work could be integrated to the Kantara pre-conference session All groups need to update their slides around their current and planned work! Please update our shared slides for our next meeting: https://docs.google.com/presentation/d/1j__6HOA8BuDWPcYsY3Q7DETpGmbNZ34s/edit#slide=id.g30f4a0e27a9_0_0 One goal is to find new members and interest in proposed groups. Any thoughts on this pitch would be appreciated start an lc mailing list thread with ideas (Sal)

Discussion Item	Lead by	Notes
LC Work Plan		https://docs.google.com/presentation/d/1Ayze8lfeymJ3pj8IOCl-LigHzOuxpe6SsZFTJip-7Lw/edit#slide=id.g2f46dc5f37d_1_16

PEMC Recommendations for Privacy Enhancing Mobile Credentials v1		Few remaining questions as we put into the final publication format. Next step is all member ballot, target this week!!
ANCR TPR Recommendation Update		https://docs.google.com/document/d/1XF5CQH7Z4hVVqcMPZPkTjgdIP-UQum8OWDlmaS8KGng/edit?tab=t.0#heading=h.phrzwpk9c5de Final updates being made by the group. will be sent for public comment this week!!
RIUP Inclusive Purpose Consent Query

Report Template and Guidelines		Amanda is preparing a couple documents to support group publications around consistent style and quality.