Vision and Mission

Representation

NOTE: As of December 2021 calculation of quorum is based on 8 Work Groups.

Agenda and Meeting Notes

Proposed Agenda:

• Roll

• Meeting Notes - Review & Comments

• Executive Director Report (Kay)

  • Spoke at a couple of conferences in London this Nov

  • Board elections are happening in Dec after AGM

    • Last year removed paid seats, everyone stands for election yearly, except 2 representatives from the LC

    • Members must still be company members of Kantara

    • All candidates to be introduced at the AGM

• Liaison Reports (all)

• Administrative updates (Andrew)

  • Action: WG elections/charter review status

    • ANCR updating charter, then elections

    • UMA elections being setup, charter refresh was done last summer

    • PEMC charter update in progress, then elections

    • RIUP not necessary at this time

  • WG slide for presentation at the AGM (December 7)

    • Karyn to send powerpoint template for AGM

    • 1 slide per group, ~2-3mins 

    • 2022 recap, 2023 plans

    • Please send to LC list (Kay & Karyn) before Monday Dec 5

  • Call for nominations LC chair & co-chair: nominations open now, election in January 2023 LC monthly meeting

• WG charter drafts - 

• New Groups

• WG updates

  • PEMC, working on a trust triangle diagram, good progress at IIW. 

    • will be presenting at Identity Week EU and European Identity Conference (EIC)

  • ANCR, FTC response, sent to LC list for feedback Response to FTC ANPR on Commercial Surveillance and Data Security

  • UMA, have been looking at OAuth backwards versions of UMA. 

  • RIUP, getting started on combination of Health/Identity, focus on smartphones vs physical addresses

• AOB

  • how can we bring members to WG topics, or help the discoverability of WG topics across the membership?

  • Please share any WG content with Karyn for the newsletter – send her an email!

  • Reminder: Identiverse submissions are still open

Meeting Notes:

AOB

• The calendar for the Monthly Leads call needs to be fixed

Upcoming Conferences

• DRAFT NIST 800-63v4 workshop – Postponed until v4 is released

  • will be a hybrid event (in-person and virtual) 

Don't forget to update your blogs.

Discussion

Action Items