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)	Y
ANCR WG	2nd	Mark Lizar
ISI WG	1st	@jim pasquale (LC Vice Chair)	Y
ISI WG	2nd	Andrew Hughes
IA WG	1st	@Andrew Hughes	Regrets
IA WG	2nd	Denny Prvu
RUIP WG	1st	@Thomas e Sullivan, MD (Unlicensed)
RUIP WG	1st	@Jim Kragh	Y
FI WG	1st	@Keith Wessel (Unlicensed)
FI WG	2nd
PEMC WG	1st	@John Wunderlich	Y
PEMC WG	2nd	@Christopher Williams
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

Apr 18, 2023 @10AM ET
- https://us06web.zoom.us/j/94897867446?pwd=YSsxdjZLMzFmUmhNd2NBMnlwbEZHZz09

Agenda and Meeting Notes

Proposed Agenda:

Roll Call & Quorum
Meeting Notes - Review & Comments
Executive Director Report (Kay)
Board Updates (Alec)
DEI program survey results (Karyn)
Preparation for Upcoming Conferences (Alec)
WG Updates (all)
- ANCR
- IAWG
- UMA
- PEMC
- RIUP
2023 objectives - open discussion (all)
Action Items Review
AOB

Anti Trust Policy

Anti-Trust Guidelines

Upcoming Conferences

Everyone got their short slides updated. We're prepared for Identiverse! https://docs.google.com/presentation/d/1erI__TbqAzljamF00tIgQr8ieX_lcweq/edit#slide=id.g22bb5f1c97f_0_2!

EIC is coming first, and each group will have 5-7mins to present. We will make a copy of the short slides and allow each group to add their additional. Shay will make that new deck and share it with the LC list.

Please prepare these slides by end of next week (Apr 28th)

Identity Week EU, not clear if Kay/Kantara will be present, tbd this month. John W will be there speaking about PEMC – if you'd like to attend reach out to Kay/John for tickets.

Don't forget to update your blogs.

Topic		Desired Outcome

Topic		Desired Outcome
Meeting Administration
Roll Call
IPR Announcement
Agenda Confirmation
Minutes confirmation
Organizational Update
Executive Director and Staff Report	Kay has been having 1-1 with each board member to determine their priorities and interest. With the change to the board structure, there have been many new members. Many conferences are upcoming, thanks for updating your WG slides!
LC Chair Report
New Business
Liaison Report
Proposals for new groups
New Groups
Board Update	Received a financial report for 2022 year end – ended the year with a surplus! Spoke about the board's structure and priorities for 2023 in order to find the right place for each member to contribute to Kantara's goals in many different areas: - Assurance Program - Renewal/innovation and Membership Engagement - Diversity, Equity, Inclusion, Accessibility program - Organizational Fitness Internal Operations + External Components - Business Growth & Development - Marketing and Brand Awareness - Governance and Business Administration One topic that affects us, is having one or two board reps attend the monthly LC calls and focus on supporting the WGs in 2023. Potentially this would be the "VP of member engagement"
AOB
WG/DG Updates (Additional)	ANCR have been working on transparency performance indicators, defining the required qualities of a notice statement IAWG UMA Working on a Report on UK Pensions Dashboard and its use of UMA PEMC Working towards the final publication state for the Implementors Guide (check the PEMC Wiki space), having some in-person sessions this week to get this complete Comments for the Whitepaper "Privacy and government issued identity" are due very soon: https://openid.net/2023/04/05/open-for-comment-privacy-landscape-whitepaper/ RIUP working with farm bureau on their challenges with shared devices. trying to establish different core groups that need to be supported, looking for 1 group to build a solution for ISI collecting some information from open knowledge network with hl7 specification and NIEM
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

Diversity, Equity, and Inclusion Survey	Karyn reviewed the DEI survey results and will send the slides to the LC list
2023 LC Objectives, ideas & discussion

Events with Kantara presence

https://kantarainitiative.org/events/

Conference	Location	Dates	Call for Speakers	Comments

** Not listed on Kantara site yet

2023-04-18 Agenda and Meeting Minutes