2023-03-21 Agenda and Meeting 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) | Y |
UMA WG | 2nd | Steve Venema | |
ANCR WG | 1st | Regrets | |
ANCR WG | 2nd | Mark Lizar | |
ISI WG | 1st | jim pasquale (LC Vice Chair) | Y |
ISI WG | 2nd | Andrew Hughes | Y |
IA WG | 1st | Andrew Hughes | Y |
IA WG | 2nd | Denny Prvu | |
RUIP WG | 1st | Y | |
RUIP WG | 1st | Y | |
FI WG | 1st | ||
FI WG | 2nd | ||
PEMC WG | 1st | Y | |
PEMC WG | 2nd | ||
Staff and Guests | |||
Kantara | - | Kay Chopard | Y |
Karyn Bright | Y | ||
Kimberly Miller | |||
Shay Berger | Y | ||
Guests | |||
NOTE: As of December 2021 calculation of quorum is based on 8 Work Groups.
Date & Time
- March 21, 2023 @10AM ET
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)
- ANCR: draft recommendation ready for comments: https://kantara.atlassian.net/wiki/spaces/WA/pages/82542593/Transparency+Performance+Indicator+s+TPI+s
- IAWG: comments to NIST 800-63r4
- UMA
- PEMC
- RIUP
- 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.
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 |
| |
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 |
|
Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |