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.

		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
IA WG	2nd	Andrew Hughes
IA WG	1st	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		Eric Thompson
Staff and Guests
Kantara	-	Kay Chopard	Y
		Karyn Bright
		Amanda Gay	Y
Guests

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

Roll Call & Quorum
Meeting Notes - Review & Comments
Discussion Items
- Recent Ballots - Updates
  - ANCR - passed. Finalizing last edits before moving to All-Member Ballot.
  - Code of Conduct - passed. Will be posted in the LC space (link to follow).
- Identiverse Report from Kay
- Proposed DG - Shadow AI
- LC Work Items:
  - Operating Procedures Update
  - Proposed LC Working Session(s):
    - Work Group Leadership Support - Discuss expectations and support.
    - Brainstorm session on expanding Kantara Work Group products.
  - Anticipated Group Actions: Provide comments/suggestions to the Operating Procedures (linked above), provide available dates for working session(s).
Upcoming Reports
- RIUP - Inclusive Purpose Consent Query Recommendation draft in progress. Next step will be IPR Review/Public Comment Period
WG Updates (all)
Action Items Review
AOB

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

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	Thanks to everyone who provided updated slides for Kay's use at EIC!
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 IAWG – Identity Assurance UMA PEMC PEMC is continuing to work on Conformance documentation. 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

Discussion Item	Lead by	Notes

Discussion Item	Lead by	Notes

Code of Conduct		passed LC vote next step: roll out to participants. Target today/tomorrow share with each group mailing list Them all members Add to next newsletter It will be part of the GPA going forward. Do we want to make all participants re-sign a GPA with it included? Yes also is a check of active participants need language to consider that this is in force now, regardless of re-signing a GPA

New componentized CSP requirements group		new project & charter is ready for socialization: componentized versions of different requirements how do we want to attract relevant members to work on it? WIll this be a new group, or a topic for existing IAWG? we will send more targeted message to a group of people: board, existing csps, what the group is relation to iawg idea/topic Call to action, if interested do X what is the list of people to send it to directors → additional action to give us their list/resocialize all existing CSPs End next week, send all the emails out

AOB

2025-06-17 LC Monthly Meeting - Agenda and Minutes