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 Vice Chair)
UMA WG	2nd	Steve Venema
ANCR WG	1st	@Salvatore D'Agostino (Unlicensed) (LC Secretary)
ANCR WG	2nd	Mark Lizar
ISI WG	1st	@jim pasquale (LC Vice Chair)	X
ISI WG	2nd	Andrew Hughes (LC Chair)
IA WG	1st	@Andrew Hughes
IA WG	2nd	@Martin Smith (Unlicensed)
HIA WG	1st	@Thomas e Sullivan, MD (Unlicensed)	X
HIA WG	2nd	@Jim Kragh	X
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
Guests

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

Agenda and Meeting Notes

Proposed Agenda:

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

Meeting Notes:

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
LC Chair Report	@jim pasquale
New Business
Liaison Report Andrew, (???)
Proposals for new groups	@Jim Kragh	Yesterday was a productive joint meeting day for HIA - FIRE WGs. with quorum representation of both WG's. This is not a Charter submission but a formatted 'like' document to make sure all WG members have the opportunity to review and contribute so when given the LC green light we are teed up and ready to engage. The working draft link (ver-11 - May 17, 2022) is below. There were some contributors to the document that were not on the call yesterday and I/we want to make sure they are in agreement with enhancements made yesterday to avoid a challenge later. At that point we will shift gears into charter format development which should be a fairley clean transition process. Naturally any thoughts, suggestions and or corrections are welcomed from the Leadership Team. As a side note, this has been a challenge in coordinating and documenting input from the WG membership and a tip of the hat from Dr. Tom me and the members to Noreen for her skillful time and effort in making sure all members were and are given the opportunity to share their thoughts and ideas.
Board Update	@Kay Chopard
AOB		Should we have a small sidebar LCs talk about how to engage with https://ncjtc.fvtc.edu National Criminal Justice and IOT per Kay's recent email.
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 HIA WG - UMA WG -. FIRE WG - IA WG ISI WG No new status or updates other than Andrew continues to look for an engineer or two to actually write a PDUR to the framework. FI WG - PEMC WG- A few New members, possibly finding a tech editor/writer thinking it would cost between 30 -50K. ANd: https://krebsonsecurity.com/2022/05/when-your-smart-id-card-reader-comes-with-malware/
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