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2026-02-17 LC Monthly Meeting - Agenda and Minutes

2026-02-17 LC Monthly Meeting - Agenda and 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:

 

 

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

 

ANCR

Secretary

Gigi A

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

 

DIRU DG

1st

John Fiske

Y

BD DG

1st

Maxine Most

 

Board Rep

 

Eric Thompson

 

Staff and Guests

Kantara

-

Kay Chopard

Y

 

 

Amanda Gay

 

Guests

 

Michael Magrath

 

 

 

 

 

 

 

 

 

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

 

Date and Time:

Proposed Agenda:

  • Roll Call & Quorum

  • Election Update for LC

    • Plan to hold elections on March call

  • WG Updates (all)

    • how did first meetings go for new DGs

  • Chair Orientation (Con’t)

  • 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

Code of Conduct

Code of Conduct (Group Participants)

 

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

Amanda will not be available for the time being with a personal situation. Please use the staff@kantarainitiative.org email if you need support

Kay’s Kantara presentation was accepted by Identiverse (week of June 15)!

Deepfake summit will be March 2: https://www.thedeepfakesummit.com/

Conference season is starting: EIC, Identity week. We will be asking for a couple slides from each group that Kay can present!


Assurance program update: 800-63b v4 criteria is out to members & public for comment. part C taking a little more time as it has significant changes from version 3

 

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

    • outreach to communities: UN/CEFACT, IEEE P7012, W3C Consent Community and DPV, ISO upcoming plenary via liaison wrt 27560 and 29184

    • started next publication effort which is use case looking at onboarding in Kantara use case

    • Wordpress demo and guide that meets TPI 4

  • UMA

    • Draft charter published, will be circulated to the mailing list today

    • Planning on a March 5th meeting

  • PEMC

    • Charter approved & sent to mailing list for last comments

    • Stream 1: updates from implementor feedback. Some meetings planned to gather initial feedback e.g AAMVA

    • Stream 2: expansion to online presentation. Not confirmed, testing group interest

  • RIUP - Resilient Identifiers for Underserved Populations 

    • going over Glossary for inclusive purpose consent query document. Getting the report ready for publication

      • Considering if there could be a universal glossary for all Kantara work

    • Waiting on a new Subject Delegation of Authority report

  • BIT DG

  • Risk Universe DG

    • 5 weekly meetings with good attendance and discussion!

    • more traditional aspects have gone well

    • next 3 weeks on agentic ai risks – overlay on the traditional risks

    • on track for first output ready in around a month

  • Biometric Data DG

    • 3 weekly meetings done with great attendance!

    • Have started with brainstorming, using the wiki tools, should be done next weeks

 

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

 

 

 

Chair Orientation (Con’t)

 

  • Public Nature of Groups

  • Mailing List Moderation: https://mailman.kantarainitiative.org/

  • Code of Conduct and Anti-trust

  • Voting & Quorum

    • quorum is 50%+1, (majority)

    • previous minutes should be approved

    • voting member management. You can remove people if they miss 2 consecutive meetings. Let them know.

    • voting members can send regrets if they can’t attend a meeting

  • Role of Staff

    • contact staff@kantarainitiative.org instead of individuals

    • Not here to contribute to the output of the groups. They are not SMEs. It is your responsibility to create, edit and format your reports and output

    • They are here to help with the administration of Kantara e.g. tools, issues with wiki & mailing lists

  • Participant Onboarding

  • Confluence & Wiki

  • CTA for membership

    • promote the benefits of membership, talk to your participants about becoming members

  • Other Kantara support: promotion, events & webinars

  • Kantara Leadership Council lc@kantarainitiative.org

 

 

 

 

 

 

 

 

 

AOB