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.

		Name	Attended

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

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

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	Thanks to everyone who provided updated slides for Kay's use at EIC!
LC Chair Report
New Business
Liaison Report
Proposals for new groups
New Groups
Board Update
AOB
WG/DG Updates (Additional)	ANCR - Anchored Notice and Consent Receipt TPI to be used/tested against becoming a member of the ANCR WG IAWG – Identity Assurance self-shutdown completed UMA going to put together a ‘maintence’ charter for 2026. PEMC Getting final conformance report done. Aiming for Jan for publication Next step will be 2026 charter & socialization/testing by members & sharing with relevant ISO groups RIUP - Resilient Identifiers for Underserved Populations Purpose Consent Query report, getting into template & ready for publication Subject Delegation of Authority - in progress, focus in making it all-inclusive
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
New Group Status	Amanda	Shadow AI and BIT group - group proposals have passed! Amanda will get the groups started! Shadow AI: Sal moves to accept the vote. Motion Passes! BIT: Sal moves to accept the vote. Motion Passes! Biometric Group: proposer working on proposal/charter TTA: Getting the first meeting scheduled soon. Have enough people interested & draft charter complete Risk Universe: aiming for a Dec initial meeting & January start All proposed groups will present at the AGM. Amanda is working with the proposer/chairs
Chair Orientation		First meeting in Jan will include this topic. Alec/Amanda to put together the content
AGM		Is everyone registered? Please go ahead and register if you plan to attend https://kantarainitiative.org/agm/ Amanda has emailed the WG update slide template. Deadline Nov 26, 2025! Please plan your updates to be 2 minutes or less RIUP: Jim will be unavailable, Noreen will present for this group
IAWG shutdown		Vote for self-shutdown has passed. Will be removed from GPA, and updated website to reflect this

AOB
UTAH Digital ID		Being endorsed by the state, not owned by UTAH Gov. The ‘endorse’ external evidence (e.g. birth certificate, DL) which is foundational to the issued UTAH ID. https://le.utah.gov/~2025/bills/static/SB0260.html Is there a group that is interested in looking at this topic? Does Kantara need/have a position on this?

2025-11-18 LC Monthly Meeting - Agenda and Minutes