2023-04-18 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



NameAttended
UMA WG1st

Alec Laws (LC Chair)

Y
UMA WG2ndSteve Venema
ANCR WG1stY
ANCR WG2ndMark Lizar
ISI WG1st

jim pasquale (LC Vice Chair)

Y

ISI WG2ndAndrew Hughes 
IA WG1stAndrew Hughes Regrets
IA WG2nd

Denny Prvu


RUIP WG1st
RUIP WG1stY
FI WG1st


FI WG2nd



PEMC WG1stY
PEMC WG2nd
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)
  • 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
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
  • 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

Action Items