ision and Mission

Our Vision: To see 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 Vice Chair)	x
UMA WG	2nd	Steve Venema
ANCR WG	1st	@Salvatore D'Agostino (Unlicensed) (LC Secretary)	x
ANCR WG	2nd	Mark Lizar
ISI WG	1st	@jim pasquale (LC Vice Chair)	x
ISI WG	2nd	Andrew Hughes (LC Chair)	x
IA WG	1st	Ken Dagg
IA WG	2nd	@Martin Smith (Unlicensed)	x
HIA WG	1st	@Thomas e Sullivan, MD (Unlicensed)	x
HIA WG	2nd	@Jim Kragh
FIRE WG	1st	@Jim Kragh	x
FIRE WG	2nd	Catherine Schulten
FI WG	1st	@Keith Wessel (Unlicensed)
FI WG	2nd	@Former user (Deleted)
PEMC WG	1st	@John Wunderlich	x
PEMC WG	2nd	@Christopher Williams
Staff and Guests
Kantara	-	Kay Chopard	x
		Karyn Bright	x
Guests		Ryan Howells	x
		Matt Thompson	x
		James Jung	x
		Mark King	x
		Marc Aronson	x
		Lynzie Adams	x

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

Agenda and Meeting Notes

Proposed Agenda:

Sponsored Presentation: Ryan Howells Levitt Partners and Carin Alliance

"Enabling consumers and their authorized caregivers to access more of their digital health information with less friction."

Roll
IPR Announcement
Meeting Notes - Review & Comments
Executive Director Report
Liaison Reports
New Groups
Board Report
WG updates
AOB

Meeting Notes:

Brief from Matt Thompson, setting out 4 strategic initiatives;

Modernize 800-63 w/ US government
Diversity, equity, inclusions
International expansion
Communicating the value propositions of Kantara internally and externally
- Karyn Bright to support efforts
  - Monthly update for use in various channels

Ryan Howells invited presentation:

Loosely coupled people looking to tackling problems of common interest.

In particular healthcare and Carin Alliance

$40B spent on making health records electronic but not quite interoperable

HL7/FHIR

Been working with Kantara over the course of 5 years.

Lots of data use agreements

Transition from may share to must share

Consent follows the data that follows the person

Aggregate, API Endpoints

How can consent preferences move with data and its exchange?

"Federation and Trust: Digital Identity and Federation in Health Care (Dec 2020)"

Review of collaboration and invitation to reach out and will provide presentation.

Related work in https://rce.sequoiaproject.org/tefca/

Don't forget to update your blogs.

Topic		Desired Outcome

Topic		Desired Outcome
Meeting Administration
Roll Call		Above
IPR Announcement
Agenda Confirmation
Minutes confirmation
Organizational Update
Executive Director and Staff Report	@Kay Chopard	Kantara is growing. Maintaining relationship with Direct Trust and Carin Alliance. Insurance program growing by leaps and bounds as many certifications in month as we have in a year. Also certification body in UK, set up affiliate, UK Digital Identity and Trust Framework and will begin accepting applications in the UK. Will be doing session at Identiverse on the fluidity of trust.
LC Chair Report
New Business
Liaison Report Andrew, Ken
Proposals for new groups
Board Update
AOB
WG/DG Updates (Additional)	20 minutes	Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually. Please make sure that membership is active, at the discretion of the chair, particularly by voting. LC status blog updates need to be much more frequent. ANCR WG Move up from v0.4 of Anchor Notice and Consent Receipt and Record ANCR Record v0.4 Track Me Use Case (Consented Surveillance aka AuthC) HIA WG - Working on joint charter, in draft, w/ FIRE UMA WG -. Receiving feedback on the draft Use Case Report FIRE WG - Working on joint charter, in draft. IA WG - readying updates to SAC - some are material some not - getting them through the process ISI WG - FI WG - PEMC WG- Overview slide deck, IIW session
Long-running Topics
Action Items Review		Please take a moment to review the list of action items and do your best to take action.
Policies & Procedures update		Link to Kantara Policies, including the Operating Procedures Boilerplate templates for email ballots are here.
Tips and Tricks
2022 Project Funding
Document repo/Publications Library
Kantara-presence Events		List of future events on KantaraInitiative.org

Discussion

Topic	Discussion

Topic	Discussion
Topic	Discussion

Events with Kantara presence

https://kantarainitiative.org/events/

Conference	Location	Dates	Call for Speakers	Comments

** Not listed on Kantara site yet