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

2nd

Andrew Hughes 

Y

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

Karyn Bright

Amanda Gay

Y

Guests

Gigi Agassini

Y

Andrew Johnston

Y

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!

Attended the GDC (global digital collaboration), will get an update when Kay is back

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

  • Another pass at the TPI document done, getting closer to be ready for All Member Ballot

  • Presented at Identiverse on behalf of PEMC

  • Looking to next work items, might be use-cases for the TPIs

• IAWG – Identity Assurance 

  • Getting around the backlog of action items

  • STILL waiting for NIST 800-63 v4

• UMA

  • Not meeting regularly

  • Discussing ways to bring topics to the group

  • There is renewed interest in how UMA can be used to address AI access to personal information

  • Q. could UMA go back to IETF (again) with the specifications? Has been tried couple times in the past. One of our last work items was trying to find a “Oauth compatible” version of UMA. Alternatively, UMA may be an IG of OAuth/IETF specs

• PEMC

  • Working on conformance testing specification as a companion to the core criteria

    • separating test requirements by role

    • aiming for a principle a week, about 50% done!

  • Will be looking for initial testers in the fall: all roles

    • Sept 8 is an AMVAA conference, good opportunity to find testers

    • @John Wunderlich will prepare a short document for the conference by Aug 27, 2025

• RIUP - Resilient Identifiers for Underserved Populations  

  • Subject Delegation of Authority document close to group approval

    • cross refernces to both the ANCR TPIs and PEMC documents

  • Tom J has proposed connecting with an OpenID Foundation’s Agentic AI group and how it fits into the SDofA topic

Long-running Topics

Action Items Review

Marketing

Policies & Procedures update

Tips and Tricks

2023 Project Funding

Document repo/Publications Library

Kantara-presence Events

New DG proposed: Shadow AI

• Have started to socialize the group through marketing/emails

• Aiming to build an initial roster and hold a interest meeting early/mid August to review the draft charter

• Target first official meeting in September

• https://kantarainitiative.org/work-groups/coming-soon-shadow-ai-in-the-workplace-discussion-group/

New Group proposed:

• Identity & Authorization Component Standards

Trying to find the best Kantara structure for this group. Lot’s of specific considerations for this group to make sure it can be successful. Considering as a board subcommittee to start.
We’ll keep tracking and see how LC and Groups can support

• https://docs.google.com/document/d/15YrAGr8Am2-gLvHgki6AgZlXWHunCePM/edit?usp=sharing&ouid=112048107093600443736&rtpof=true&sd=true Update

• This is our next LC work item

• Review and update of the Operating Procedures

• Smaller group will take an initial pass

• Tip: make it clear what kind of comments and feedback we’re looking for (not editorial, substantive or where our process in practice doesn’t match the OP)

  • Things that are hard today that we can make easier

AOB

• Andrew H is working to automate some of the administrative parts of note taking and group. We’ll see what we can take or make available to other groups/chairs when he’s through. Examples here:

  • 2025 Meeting MinutesPreview

  • Open Action Items from MeetingsPreview