2026 03 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 |
|---|---|---|---|
UMA WG | 1st | Alec Laws (LC Chair) |
|
UMA WG | 2nd | Steve Venema |
|
ANCR WG | 1st | Salvatore D'Agostino (Unlicensed) (LC Secretary) |
|
ANCR WG | 2nd | Tim Reiniger |
|
RUIP WG | 2nd | Justin Byrd |
|
RUIP WG | 1st |
| |
PEMC WG | 1st | John Wunderlich (LC Vice Chair) |
|
PEMC WG | 2nd |
| |
Shadow AI DG | 1st | Christopher Olsen |
|
BIT DG | 1st | Paul Knowles |
|
Biometrics | 1st | Maxine Most |
|
Biometrics | 2nd |
|
|
Risk Universe | 1st | John Fiske |
|
Risk Universe | 2nd |
|
|
Trusted Transaction | 1st | Andrew Hughes |
|
Trusted Transaction | 2nd | Yehoshua Silberstein |
|
Board Rep |
| Eric Thompson |
|
Staff and Guests | |||
Kantara Staff | - | Kay Chopard |
|
|
| Amanda Gay |
|
Guests |
|
|
|
|
|
|
|
NOTE: As of May 2022 calculation of quorum is based on 5 Work Groups and 1 Board Vote
Date and Time:
March 17, 2026 @ 10AM ET
Proposed Agenda:
Roll Call & Quorum
Meeting Notes - Review & Comments
Updates
Trusted Transaction Assurance Work Group - Charter passed
Discussion Items
LC elections
2026 WG slides: update here
Chair training
WG Updates (all)
Action Items Review
AOB
2024 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
Upcoming Conferences:
Admin reminders:
Don't forget to update your blogs.
|
| Desired Outcome |
|---|---|---|
Meeting Administration | ||
Roll Call |
|
|
IPR Announcement |
|
|
Agenda Confirmation |
|
|
Minutes confirmation |
|
|
Organizational Update | ||
Executive Director and Staff Report | Thanks to everyone who provided updated slides for Kay's use at EIC!
|
|
LC Chair Report |
|
|
New Business | ||
Liaison Report |
|
|
Proposals for new groups |
|
|
New Groups |
|
|
Board Update |
|
|
AOB |
|
|
WG/DG Updates (Additional) |
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
AOB |
|
|
|
|
|