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

		Name	Attended
UMA WG	1st	Alec Laws (LC Chair)	Y
UMA WG	2nd	Steve Venema
ANCR WG	1st	Salvatore D'Agostino (Unlicensed) (LC Secretary)	Regrets
ANCR WG	2nd	Tim Reiniger	Y
IA WG	1st	Andrew Hughes	Regrets
IA WG	2nd	Yehoshua Silberstein	Y
RUIP WG	2nd	Justin Byrd
RUIP WG	1st	Jim Kragh	Y
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
		Karyn Bright
		Amanda Gay	Y
Guests		Gigi A	Y

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

Date and Time:

Month DD, YYYY @ 10AM ET
- https://us06web.zoom.us/j/94897867446?pwd=YSsxdjZLMzFmUmhNd2NBMnlwbEZHZz09

Proposed Agenda:

Roll Call & Quorum
Meeting Notes - Review & Comments
Discussion Items
- Code of Conduct Draft for Review/Feedback
- ANCR Recommendation Update
- RIUP Report(s) Update
WG Updates (all)
Action Items Review
AOB

Anti Trust Policy

Anti-Trust Guidelines

Upcoming Conferences:

Admin reminders:

Don't forget to update your blogs.

		Desired Outcome

		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 close to end of review of TPI public feedback Wednesday will have group-approved draft ready next step is LC Vote, once final draft is together, we’ll send an e-ballot (closes May 30) final step will be all-member ballot (15 days) publication ~Middle June planning TPI workshop, how to use + example use-cases. tentative May 28 presenting with Kay at the Kantara Identiverse session IAWG – Identity Assurance discussion alternative criteria revised passkeys notice plan to introduce a project to revamp SAC + reengage current and potential members doesn't reflect how SPs provide services, more broken up to support vendors allow it to function longer term, e.g. post 17065 change. separate requirements from methods/processes for assessors identiverse will be a good opportunity for more exposure UMA PEMC publication is out! Working on a conformance worksheet and support documentation seeking engagement from self-asserting organizations, gather feedback on current draft of the requirements Carol talking about PEMC at identiverse, full session RIUP - Resilient Identifiers for Underserved Populations Revised charter should be approved today! Subject Delegation of Authority document/report in progress focus on folks with disabilities Inclusive purpose consent query report still in progress. Working towards a group approved draft
Long-running Topics
Action Items Review
Marketing
Policies & Procedures update
Tips and Tricks
2023 Project Funding
Document repo/Publications Library
Kantara-presence Events

Discussion Item	Lead by	Notes

Discussion Item	Lead by	Notes

Code of Conduct Review		Next Steps: Amanda will share the draft version with the LC group today 1 weeks for LC group to review Will send and e-vote out end of this week/early next week, Closes May 30



AOB		HHS has put out an RFI on digital health services Request for Information; Health Technology Ecosystem

2025-05-20 LC Monthly Meeting - Agenda and Minutes