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. 

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

• October 28, 2025 @ 10AM ET

  • https://us06web.zoom.us/j/94897867446?pwd=YSsxdjZLMzFmUmhNd2NBMnlwbEZHZz09

• Roll Call & Quorum

• Meeting Notes - Review & Comments

• Updates

  • New Work Groups

    • Risk Universe (landing page) Discussion:

      • Some pushback due proponent not being a Kantara member. Reminder that the Operating Procedure require 3 proposers, 2 of which must be Kantara members, and that the WG Chair must be a member

    • BIT Charter:

      • LC vote in the field

    • ShadowAI - planning session Oct 17th

      • Charter will be submitted soon for LC vote

  • AGM 2025

    • Date: December 9, 2025 10-11:30 AM ET

    • Update your slides here

• WG Updates (all)

• Action Items Review

• ORB

  • Discussion on Liasons

    • Salvatore D'Agostino raised the issue around ISO (e.g. 27560) and the standards related to ANCR. Andrew Hughes mentioned as the best person to talk about this relationship

    • John Wunderlich asked if there was a liaison relationship with IEEE

    • Kay Chopard noted that there are relationships with FIDO and the OpenID Foundation

    • Resolved to put a review of liaison and other relationships on the next monthly LC. Groups mentioned include:

      • FIDO

      • IEEE

      • IETF

      • ISO

      • OpenID

      • W3C

• 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 Guidelines

Don't forget to update your blogs.