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

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