2023-03-21 Agenda and Meeting Minutes

Owned by Alec Laws
Last updated: Mar 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 Y
IA WG1stAndrew Hughes Y
IA WG2nd

Denny Prvu


RUIP WG1st

Thomas e Sullivan, MD 

Y
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 ChopardY


Karyn BrightY


Kimberly Miller


Shay BergerY
Guests






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


Date & Time

Agenda and Meeting Notes

Proposed Agenda:

  • Roll Call & Quorum
  • Meeting Notes - Review & Comments
  • Executive Director Report (Kay)
  • Board Updates (Alec)
  • 2nd Board Rep from LC (Alec)
  • IAWG updates to the IAF-1440 (Andrew)
    • Plan to vote on the call (Alec will check the SOP)
  • DEI program survey results (Karyn) - deferred until next month
  • Preparation for Upcoming Conferences (Alec)
    • 10 mins of content (5 slide limit)
    • 2 mins of content (2 slide limit)
    • EIC May 9, Berlin - 5-7minute version
    • Identiverse May 30, Las Vegas - 2min version
    • Identity Week EU, Jun 13-14, Amsterdam
    • IIW  Apr 18-20, Mountain View, CA
  • WG Updates (all)
  • 2023 objectives - open discussion (all)
  • 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

UK certification program is growing, however not as fast as the US program! There are 4 other competing assessors in the UK

There will be Kantara workshops at multiple upcoming conferences. 


LC Chair Report



New Business
Liaison Report

Proposals for new groups


New Groups

Board Update

Board received a financial report from our Accountant, healthy and above targets. 

Discussion around the major areas of Kantara (President + Staff, the Board, the Groups) and how board members would like to contribute to each area


Jim P will fill the 2nd board representative role. Action, Shay will add Jim to the BoD list and calls


AOB

WG/DG Updates (Additional)

RIUP, adoptions of mobile devices for underserved populations - the mobile phone is a key issue however one strong way to achieve good identities. Also considering the privacy tradeoffs when devices are issued by the government/healthcare. NIST looking at how mobile devices can bind strongly to an identity: contribute to assurance and mitigate risk. 


PEMC, approved an updated charter! Back to working on the implementation report, the charter reflects an expected timeline, target for q2


IAWG, NIST extended comment deadline for 800-63v4 to Apr 14, the WG continues to read and collect comments for WG discussion. Will produce a Kantara submission, to be circulated to the LC in advance of sending to NIST. If any other WGs have comments, they must share them with IAWG this week


UMA, working towards a UK pension dashboard report highlighting the use of UMA, targets to have a final draft in next two months. 

Note, UK has updated how pensions will be delivered in the recent budget update. We should investigate if UMA can help support those changes via the dashboard initiative 


Long-running Topics
Action Items Review


Marketing
  • Could we have standing content for each WG? 
    • Each group has one deck (open to viewers), few key editors
    • Karyn could support updates with each chair ~quarterly
    • Expected content: Title of WG/DG, Link to Charter, Completed Work, Work in Progress.
    • Each WG has a 2 slide deck
    • Action Item: Shay will setup a google slides and share with the LC list. Chairs should take a first go at their 2 slides for next LC call
  • Each group will need both a 2min (2slide) and 5-7 (up to 5 slides) versions
    • you may also simply "talk more" to the 2 slide version

Policies & Procedures update


Tips and Tricks

2023 Project Funding


Document repo/Publications Library



Kantara-presence Events







Discussion

Topic

Discussion

Topic

Discussion

IAWG non-material updates to the IAF-1440

Jim P moves to vote, and Alec seconds. No objections, motion passes!
Diversity, Equity, and Inclusion Survey

Jordan B has been leading this initiative, the survey results have been collected. There are ~10 people/companies who have volunteered to continue working on this topic. The focus is more on the marketplace, than on company hiring practices

2023 LC Objectives, ideas & discussion
  • Jim & Kay have been following the notice and consent work of Open Knowledge Network 
    • should the LC have "task forces" to create a baseline understanding in order to share with other groups
    • do we need a "better" way to share information from LC to all groups, and collect interest in topics from individual group members?
    • can we help members find other interest areas within Kantara? or drive Kantara group liaison opportunities?
  • Develop a value proposition doc/deck for LC+WGs (community side of Kantara), why it's valuable for you + your career (+ your company)




Events with Kantara presence

https://kantarainitiative.org/events/

Conference

Location

Dates

Call for Speakers

Comments







** Not listed on Kantara site yet

Action Items