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)
  • 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