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:

		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)
ANCR WG	2nd	Tim Reiniger	Y
RUIP WG	1st	Jim Kragh	Y
RUIP WG	2nd	Justin Byrd
PEMC WG	1st	John Wunderlich (LC Vice Chair)	Y
PEMC WG	2nd	Christopher Williams
Shadow AI DG	1st	Christopher Olsen
BIT DG	1st	Paul Knowles	Y
Board Rep		Eric Thompson
Staff and Guests
Kantara	-	Kay Chopard	Y

		Amanda Gay	Y
Guests		Michael Magrath	Y
		John Fiske	Y
		Gigi Agassini (ANCR Secretary)	Y

NOTE: As of May 2022 calculation of quorum is based on 4 Work Groups and 1 Board Vote

Date and Time:

January 20, 2026 @ 10AM ET
- https://us06web.zoom.us/j/94897867446?pwd=YSsxdjZLMzFmUmhNd2NBMnlwbEZHZz09

Proposed Agenda:

Roll Call & Quorum
Charter/Election Updates from Groups
Vote
Chair Orientation
WG Updates (all)
Action Items Review
New Groups
- Risk Universe Charter - coming soon
AOB

2026 Plan:

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

Anti-Trust Guidelines

Upcoming Conferences:

Admin reminders:

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	Today is the last day to provide feedback on NIST 800-63 vol A. Kantara published our proposed criteria for volume B last week.
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 Lots of activity with release of TPI 2026 charter approved! onboarding process for new Kantara process, apply the TPIs to them Had a IEEE guest present MyTerms, to be released in 2 weeks. Finding complementary benefits between the two groups scopes! UMA maintenance charter for 2026, supporting existing implmentors 2 possible reports for 2026 how AuthZen could support/work with UMA Q, UK pensions dashboard, real-world implementation with use-case specific extension PEMC Resolved all comments in upcoming conformance report. Up for group vote today/next week. Information outlines what they think should be done to test against the requirements (already published) 2026 proposed charter has 2 paths v1.1 of requirements based on real world feedback from experience v2 including online mobile credentials - include 18013-7 scope considering a bi-weekly meeting cadence to work on both items? RIUP - Resilient Identifiers for Underserved Populations Group elections happening today Two reports that are looking for LC feedback and input Purpose Consent Query Delegation of Authority 2026 charter: Looking at NIST 600-1 “Intelligence Profile” and how it impacts the current reports BIT DG kickoff Feb 15, 2026 to ensure key people are there identified at least 6 new categories that need to be added to the BIT! drafted BIT2 report exists Risk Universe DG two meetings in, ~8 people joining! working quickly to get a first output, 6-8 weeks charter to vote will be coming next week via e-ballot
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

BDDG Charter		Will they include privacy, and political issues. expand ‘existing standards’ to ‘existing standards and guidelines’ - this would bring in a larger scope of input Alec moves to approve, John W seconds. Hearing now objections, passes by acclimation.



AOB

2026-01-20 LC Monthly Meeting - Agenda and Minutes