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 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

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Discussion

Action Items