2023-02-21 Agenda and Meeting Minutes

Owned by Alec Laws
Last updated: Feb 21, 2023

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



NameAttended
UMA WG1st

Alec Laws (LC Chair)

Y
UMA WG2ndSteve Venema
ANCR WG1st

Salvatore D'Agostino (Unlicensed)

Regrets
ANCR WG2ndMark Lizar
ISI WG1st

jim pasquale (LC Vice Chair)

Y

ISI WG2ndAndrew Hughes 
IA WG1stAndrew Hughes Y
IA WG2nd

Denny Prvu


RUIP WG1st

Thomas e Sullivan, MD 


RUIP WG1st

Jim Kragh 

Y
FI WG1st

Keith Wessel (Unlicensed) 


FI WG2nd



PEMC WG1st

John Wunderlich 

Y
PEMC WG2nd

Christopher Williams 


Staff and Guests
Kantara-Kay ChopardRegrets


Karyn Bright


Kimberly Miller


Shay BergerY
Guests






NOTE: As of December 2021 calculation of quorum is based on 8 Work Groups.

Agenda and Meeting Notes

Proposed Agenda:

  • Roll Call & Quorum
  • Meeting Notes - Review & Comments
  • Executive Director Report (Kay)
  • Marketing & Conferences
    • EIC, Berlin May 09 - 12, 2023
      • Asking about hybrid/virtual options
      • who's going? Andrew, Kay(?) 
    • Identiverse, Vegas, May 30 - June 2, 2023 
      • who's going? Alec, Andrew, Kay
    • 1-3 slides for each group: Intro to the group, recent accomplishments, 2023 plan
    • Kantara WG 1-pager: why our WGs are great
    • Reminder to send WG items to Karyn for broader distribution
  • Administrative updates (Alec)
    • Board Rep #2
  • WG updates
  • LC 2023 Objectives – open discussion 
  • Action Items Review
  • AOB


Upcoming Conferences


Don't forget to update your blogs.


Topic
Desired Outcome
Meeting Administration
Roll Call

IPR Announcement

Agenda Confirmation

Minutes confirmation


Organizational Update
Executive Director and Staff Report
For my ED report we have had been asked to speak at several conferences including Identiverse, EIC, and Identity Week America. At all of those we will have a chance to present an update on what Kantara is doing. So we really need updates and reports from each work group for all of those conferences. Thanks for your help! If you are attending any of these conferences please let me know. Would love to include you to talk about your work and your plans!
We continue to work with the CARIN Alliance in their Proof of Concept pilot and their work in the healthcare industry and with ONC. 
Looking at new projects such as NIEM OPEN with OASIS and the US Dept of Defense. Jim Pasquale has the lead and I’m trying to support him. 
The assurance programs in the US and the UK continue to grow. Growth is slower in the UK but continues. DCMS has now moved to the Dept. Of Science, Innovation, and Technology (DSIT). Hannah Rutter tells me it’s a positive move and signals approval by the Prime Minister of this work. 
And of course working with several federal agencies in a variety of ways including meeting with most at least monthly. 


LC Chair Report



New Business
Liaison Report

Proposals for new groups
  • NIEM and OASIS, 
    • the need? to have an 'identity management' domain as a NIEM schema/namespace
    • NIEM already has biometric and 'identification' schemas 
    • Kantara goal: host the open working group for the identity management development and contribute it to OASIS for standardization
      • Looking for participants, ask back to NIEM to who they expected/wanted to join


New Groups

Board Update


AOB
  • looking to create some 2023 objectives for this group, if you have thoughts please share!

WG/DG Updates (Additional)
  • IAWG, read and digest the new 800-63 v4 draft, preparing comments
    • If your group has comments you'd like submitted via Kantara, please coordinate with the IAWG (email the LC list)
  • UMA, started a UK Pensions report, value of UMA to that program. Looking at updating the UMA Wikipedia article 
  • ISI, have been thinking about what's the future need, whether the group can hold the NIEM work, or if a new group should be created


Long-running Topics
Action Items Review


Marketing
  • Please send anything marketable to Karyn for promotion
    • UMA has finalized the Health Data Sharing report, will be sent to the LC list this week
    • Idea, a 'meet the new directors' section in the monthly newsletter (or interviews as articles)? A few standard questions to get quotes from each director
  • Let's create a Kantara WG 1-pager:
    • why our WGs are great
    • looking for input, quotes from members
    • existing group value, place for new groups 

Policies & Procedures update


Tips and Tricks

2023 Project Funding


Document repo/Publications Library



Kantara-presence Events
  • EIC, Berlin May 09 - 12, 2023
    • Asking about hybrid/virtual options
    • who's going? Andrew, Kay(?), John W(?)
    • Have the 3hr timeslot, determining what content we want to present
  • Identiverse, Vegas, May 30 - June 2, 2023 
    • who's going? Alec, Andrew, Kay
    • will be asking for 2-3 slides from each group
  • Identity Week EU, 13-14 JUNE 2023
    • whos going? Andrew (for mDL interop testing)
  • Identity Week America, 3–4 October 2023
    • whos going? Kay







Discussion

Topic

Discussion

Topic

Discussion








Events with Kantara presence

https://kantarainitiative.org/events/

Conference

Location

Dates

Call for Speakers

Comments







** Not listed on Kantara site yet

Action Items