2023-01-17 Agenda and Meeting Minutes
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
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| Name | Attended |
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UMA WG | 1st | @Alec Laws (LC Vice Chair) | Y |
UMA WG | 2nd | Steve Venema |
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ANCR WG | 1st | @Salvatore D'Agostino (Unlicensed) (LC Secretary) |
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ANCR WG | 2nd | Mark Lizar |
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ISI WG | 1st | @jim pasquale (LC Vice Chair) |
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ISI WG | 2nd | Andrew Hughes (LC Chair) |
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IA WG | 1st | @Andrew Hughes | Y |
IA WG | 2nd | Denny Prvu |
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RUIP WG | 1st | @Thomas e Sullivan, MD (Unlicensed) |
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RUIP WG | 1st | @Jim Kragh | Y |
FI WG | 1st | @Keith Wessel (Unlicensed) |
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FI WG | 2nd |
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PEMC WG | 1st | @John Wunderlich | Y |
PEMC WG | 2nd | @Christopher Williams |
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Staff and Guests | |||
Kantara | - | Kay Chopard | Y |
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| Karyn Bright |
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| Kimberly Miller |
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| Shay Berger | Y |
Guests |
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NOTE: As of December 2021 calculation of quorum is based on 8 Work Groups.
Agenda and Meeting Notes
Proposed Agenda:
Roll
Meeting is quorate
Meeting Notes - Review & Comments
Executive Director Report (Kay)
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 Feb 2 or Feb 8
January 24, 2023 - joint hybrid workshop/summit with FIDO and Better ID Coalition - Washington DC
Board of Directors elections of officers will occur this week Friday January 20
Please forward any items for the Kantara monthly newsletter to Karyn Bright per email sent to LC mailing list.
Administrative updates (Andrew)
Action: LC leadership elections
Alec Laws - self-nominate for Chair
Jim Pasquale - self-nominate for Vice
No other nominations received
Motion: To accept Alec Laws as LC Chair for 2023 and Jim Pasquale as LC Vice-Chair for 2023 by acclimation.
Second: John Wunderlich
No objections
Motion carries
WG updates
UMA WG
Working on work plan for 2023 out of the backlog of items
UK Pensions Dashboard report
Possible: UMA in OpenBanking report
Elections complete (Alec and Steve as ChaIr and Vice)
RIUP WG
Looking at 800-63-4 draft with respect to underserved populations
IAWG
Elections are complete (Andrew, Denny are Chair and Vice) for 2023
Major focus 800-63-4 public comments
NIST is invited to discuss on February 9 call
Charter review continues
Will be focused on promoting the role of ID Verification companies in the ecosystem in 2023
PEMC WG
Working to publish the Early Implementers draft
Charter updates nearly complete
Elections next week
AOB
Mailing list management issues ongoing
Alec has reported and is waiting for staff response to figure out responsibilities
Operating procedures may be missing the definition of quorum for WGs
Upcoming Conferences
Don't forget to update your blogs.
Topic |
| Desired Outcome |
|---|---|---|
Meeting Administration | ||
Roll Call |
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IPR Announcement |
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Agenda Confirmation |
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Minutes confirmation |
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Organizational Update | ||
Executive Director and Staff Report |
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LC Chair Report |
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New Business | ||
Liaison Report Andrew |
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Proposals for new groups |
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New Groups |
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Board Update |
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AOB |
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WG/DG Updates (Additional) |
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Long-running Topics | ||
Action Items Review |
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Policies & Procedures update |
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Tips and Tricks |
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2022 Project Funding |
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Document repo/Publications Library |
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Kantara-presence Events |
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Discussion
Topic | Discussion |
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Topic | Discussion |
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Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |
Action Items