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)

  • Board Directors election has closed

    • Note that only paid-up Kantara members were eligible to vote

    • All 10 candidates were elected

  • NIST SP 800-63-4 has been release for public comment until March (24th?)

    • NIST will hold a special session directly with IAWG/Kantara - date TBD

    • January 24, 2023 - joint workshop/summit with FIDO and Better ID Coalition - Washington DC

  • UK DIATF program - first company received certification, more on the way

  • US program continues to grow, faster

  • US Federal Agencies are interested in membership

  • Feedback to LC/WG (solicited by us!)

    • Increase flow of information about where Kantara people are presenting/speaking

    • Increase coordination to land new WG/DG topics - expressions of interest come in but not all follow through

• Liaison Reports (all)

  • ISO 27560 Consent Record Information Structure - in the final stages before publication!

  • CARIN Alliance is very active - this has raised interest in participation in Kantara - need to figure out a way to channel interest into our work

    • Whitepaper: Safe Identity + CARIN + Kantara - navigation of the certification/approval program/process

• 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

    • IAWG discussing charter updates now - January timeframe for approval

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

    • Email LC + Staff@

    • Alec - self-nominate for Chair

    • Jim P - self-nominate for Vice

• WG updates

  • Focus on end of year and charters

• AOB

  • NIEM discussion - Jim Pasquale

    • https://www.niem.gov/about-niem/news/niem-transition-oasis-open-project

    • NIEM has been contributed to OASIS-Open

    • OASIS is discussing the possibility of Kantara establishing an "Identity Management" domain

    • <<Review the presentation deck attached to this meeting notes page>>

  • Reminder: Identiverse submissions are still open

Upcoming Conferences

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Discussion

Action Items