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2025-08-19 LC Monthly Meeting - Agenda and Minutes

2025-08-19 LC Monthly Meeting - Agenda and Minutes

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)

Y

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

 

 

 

Karyn Bright

 

 

 

Amanda Gay

Y

Guests

 

Andrew Johnston

Y

 

 

 

 

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

Date and Time:

Proposed Agenda:

  • Roll Call & Quorum

  • Meeting Notes - Review & Comments

  • Updates

    • ANCR Recommendation Published

    • Google Template for WG Publications

  • Discussion Items

  • WG Updates (all)

  • Action Items Review

  • AOB

    • Kantara position on AI

    • Kantara use of AI

2024 Plan:

  • 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

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

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

    • Published TPI Recommendation!!

      • 1500+ people engaged on LinkedIn

    • Demo to board next meeting, AI-generated initial assessment

    • Should we get Sal to demo to the LC next month?

  • IAWG – Identity Assurance 

  • UMA

  • PEMC

  • 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

Google Template for WG Publications

Amanda

  • Not as capable and word, however eliminates the back & forth of word documents/versions

  • PEMC will test it out, moving existing google docs content into the template

New IAWG SAC Group

 

 

Will be updated to address 800-63 rev4.
SAC will be owned by the Kantara Staff due to requirements of ISO 17065 to control the editors vs an open group.
There will be a stakeholder group to help set direction and review feedback, and there will be public/member review and approval steps.

800-63 rev.4

 

With the new publication, is there anything the Groups/LC could do around this announcement?

- application to health care, new guidance of insurance cards, how it allows federated health networks?

New identity assurance WG

 

  • Yehoshua has a draft charter, open for comments before forming group in next couple months

  • Focused on modular/componentized criteria vs a holistic 800-63 assessment

    • explain the different pieces and their specific reqs

    • new scope: binding identity to actions → Consent, authorization and entitlements

    • Currently different between each IDV provider

    • Create more reusability of identity proofing events between verification providers

    • interest from the HL7 FAST identity group, they are using certificates & attributes to register services, however need identity interop to make those systems useful

  • Next steps:

    • collect list of interested participants

      • intro email with CTA to register interest

      • Amanda to help setup interest survey

    • sharing charter for 30day comment

    • Target an initial meeting end-of sept with whoever has responded

Please Update Group Slides before Identity Week!

 

https://drive.google.com/drive/u/0/folders/1P5wjYw7h8xB3-4Kuz4kYXInHdwES7YoV

 

AOB

 

 

Next Time

 

  • IAWG dissolution, need to review steps in OP

  • AI (again)