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.

		Name	Attended

		Name	Attended
UMA WG	1st	Alec Laws (LC Chair)	Y
UMA WG	2nd	Steve Venema
ANCR WG	1st	Salvatore D'Agostino (Unlicensed) (LC Secretary)	Y
ANCR WG	2nd	Tim Reiniger
ANCR	Secretary	Gigi A	Y
RUIP WG	2nd	Justin Byrd
RUIP WG	1st	Jim Kragh	Regrets
PEMC WG	1st	John Wunderlich (LC Vice Chair)	Regrets
PEMC WG	2nd	Christopher Williams
Shadow AI DG	1st	Christopher Olsen
BIT DG	1st	Paul Knowles
Biometrics	1st	Maxine Most
Biometrics	2nd
Risk Universe	1st	John Fiske
Risk Universe	2nd
Trusted Transaction	2nd	Andrew Hughes	Regrets
Trusted Transaction	1st	Yehoshua Silberstein
Board Rep		Eric Thompson
Staff and Guests
Staff		Kay Chopard	Regrets
Staff		Amanda Gay	Y
Guest		Andrew Johnston	Y
Guest		Amit Sharma	Y
Guest

NOTE: As of May 2022 calculation of quorum is based on 5 Work Groups and 1 Board Vote

Roll Call & Quorum
Meeting Notes - Review & Comments
Updates/Reminders
- Please review your WG slides by May 1, 2026
- Provide any conference attendance to Amanda (participant name, conference, date, location, any presentations, etc)
Discussion Items
- LC Elections
Reports for review
- DIRU Output:
  - Universe Spreadsheet
  - Digital Identity Risk Universe Report
WG Updates (all)
Action Items Review
AOB

Operating Procedures Review & Updates (2024 plan)
- Align to governance (by-laws) changes e.g. board terms
Quality criteria/guidelines for reports
People who observe (vs participate) in groups.. e.g. mailing list changes
Mailing list roster management: stale addresses, unsubscribe requests
Policy on AI Transcribers (in-progress)

Anti Trust Policy

Don't forget to update your blogs.

		Desired Outcome

		Desired Outcome
Meeting Administration
Roll Call
IPR Announcement
Agenda Confirmation
Minutes confirmation
Organizational Update
Executive Director and Staff Report	Thanks to everyone who provided updated slides for Kay's use at EIC!
LC Chair Report
New Business
Liaison Report
Proposals for new groups
New Groups
Board Update
AOB
WG/DG Updates (Additional)	ANCR updating the Notice of Controller Identification record, based on onboard to a WG ISO Consent Receipt and PII Controller Record are being updated (at ballot) - Sal reestablished as our ISO Liason and is revitalizing this relationship Needs some technical support He’s now receiving lots of raw input from ISO, need to find a way to synthesize before distribution within Kantara → calendar for participations, opportunities to provide feedback, new developments Developing a liason with Council of Europe 108+ Trusted Transaction UMA PEMC RIUP Populations Shadow AI BIT Risk Universe Biometrics
Long-running Topics
Action Items Review
Marketing
Policies & Procedures update
Tips and Tricks
2023 Project Funding
Document repo/Publications Library
Kantara-presence Events

Discussion Item	Lead by	Notes

Discussion Item	Lead by	Notes
DIRU		Feedback until end of week eBallot next week




AOB

2026-04-21 LC Monthly Meeting - Agenda and Minutes