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

Y

Karyn Bright

Amanda Gay

Guests

Andrew Johnston

Y

Gigi Agassini

Y

Tom Jones

Y

Meeting Administration

Roll Call

IPR Announcement

Agenda Confirmation

Minutes confirmation

Organizational Update

Executive Director and Staff Report

• Sept has been a conference month. At ID Week US last week. Spoke on a panel about digital wallets and mobile DLs, promoting the PEMC work

  • Interest from HHS and Federal gov on more ways Kantara can support them

• This week, speaking at a Capital One meetup on Women in Identity – will have a short section around Kantara and what we do

• Talking to Treasury dept about how they can use our trustmark

• Next week, at FedID conference, panel on Deepfakes

• 800-63 rev 4 update getting underway with Kantara staff under new assurance program set up

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

  • Has been pushing TPIs into the world, e.g. at IEEE forums

  • Reviewing next topics at upcoming

• IAWG – Identity Assurance 

  • Meeting thursday, potential to be the wrap up meeting

  • Will socialize the new WG with the existing members

• UMA

• PEMC

  • Wrapping up conformance report for publication

  • It is a report not a set of requirements, designed for self-attestation

    • Would we keep a list of self-assessors + their results?

    • This would support the business case for the trustmark

  • Next steps towards a conformance program/trustmark

  • Andrew H promoting the work at SC 17

  • Will be talking to Carol about how to promote/use in the UK/EU. Conditions are also good in AUS/NZ

• RIUP - Resilient Identifiers for Underserved Populations  

  • Subject Delegation of Authority document, group has reopened a few topics, estimates ~75% done

  • Georgetown Digital Doorway, intersects around patient registration into digital domain

  • Jorge F also giving a report from work being done in South America at next meeting

Long-running Topics

Action Items Review

Marketing

Policies & Procedures update

Tips and Tricks

2023 Project Funding

Document repo/Publications Library

Kantara-presence Events

• Coming Soon - New Groups

  • Shadow AI

  • TTA

  • BIT Discussion Group:

  • Deepfakes Spinoff (Name TBD)

• TTA: realignment of existing criteria and requirements that is more suited to how business run their identity verification business. If you run a service that is PART of assurance, it does not match how most if not all people buy these services

• BIT v2, looking to do a round of substantive updates. Group has all required sponsors

  • also looking at how it can be applied to feeding/preparing data for AI training

  • BIT helps give advice to developers around how to protect specific elements of data often found in data sets about real people (e.g. how to consider & protect their first name vs their drivers license number)

• Deepfakes spinoff

  • management, security, and privacy of biometric data

  • taking learning for experts to build out best-practices and recommendation for those implementing these systems & making it accessible to non-exports
    
    

TPI Demo

• Checks against public information found on a website, a PII controller notice credential

• Sal showed the report for the Kantara website and discussed how it maps to international laws and how it could be used to

• How can we use this?

  • offer as a pilot for Kantara members as a service?

AOB

Sal is giving a talk on deepfakes at a Physical Security conference