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)	N
UMA WG	2nd	Steve Venema	N
ANCR WG	1st	Salvatore D'Agostino (Unlicensed) (LC Secretary)	Y
ANCR WG	2nd	Tim Reiniger	N
IA WG	2nd	Andrew Hughes	N
IA WG	1st	Yehoshua Silberstein	N
RUIP WG	2nd	Justin Byrd	N
RUIP WG	1st	Jim Kragh	Y
PEMC WG	1st	John Wunderlich (LC Vice Chair)	Y
PEMC WG	2nd	Christopher Williams	N
Board Rep		Eric Thompson	N
Staff and Guests
Kantara	-	Kay Chopard	Y
		Amanda Gay	Y

Guests		Michael Magrath	Y

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

Date and Time:

October 21, 2025 @ 10AM ET
- https://us06web.zoom.us/j/94897867446?pwd=YSsxdjZLMzFmUmhNd2NBMnlwbEZHZz09

Proposed Agenda:

Roll Call & Quorum
Meeting Notes - Review & Comments
Updates
- New Work Groups
  - Risk Universe (landing page)
  - BIT Charter:
    - Ready for LC vote
  - ShadowAI - planning session Oct 17th
    - Charter will be submitted soon for LC vote
- AGM 2025
  - Potential date: December 9, 2025 10-11:30 AM ET
  - Update your slides here
- Rev. 4 Update
WG Updates (all)
Action Items Review
ORB

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	AGM set for December 9, 10 AM ET; Work Group Slides should be updated Rev.4: Using a small team of writers to create rev.4 criteria (63A is in editing/revising stage, 63B-first draft, C-final piece). Goal is to have draft out to membership for comments 1st week of November, 2nd/3rd week would be for public review/comment; Close comments in late December/year end; Changes/adjustments early 2026. Putting together a stakeholder oversight body (responsible for overseeing/maintaining impartiality of process). Goal is to complete everything by Spring (all three volumes).
LC Chair Report
New Business
Liaison Report
Proposals for new groups	Risk Universe: preliminary proposal submitted, landing page linked above. Please provide any comments! BIT: final proposal ready for LC vote Shadow AI: final proposal ready at end of the week/early next week for LC vote
WGs
Board Update
AOB
WG/DG Updates (Additional)	ANCR - Anchored Notice and Consent Receipt continuing to apply TPIs with various entities/use cases; mulling over idea of controller credential registry; possibly use as Membership benefit or set up demo with assessors IAWG – Identity Assurance Self-shutdown ballot this week TTA launch in the next month UMA PEMC still working on conformance report RIUP - Resilient Identifiers for Underserved Populations meeting today, working on IPCQ doc and SDA doc, hope to close out next month
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

Org updates	Kay	AGM set for December 9, 10 AM ET; Work Group Slides should be updated



AOB	Mike M	attended FIDO’s Authenticate, learned they will be certifying Wallets

2025-10-21 LC Monthly Meeting - Agenda and Minutes