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2026-05-19 LC Monthly Meeting - Agenda and Minutes

2026-05-19 LC Monthly Meeting - Agenda and 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:

 

 

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)

Regrets

ANCR WG

2nd

Tim Reiniger

 

RUIP WG

2nd

Justin Byrd

 

RUIP WG

1st

Jim Kragh 

 

PEMC WG

1st

John Wunderlich (LC Vice Chair)

Y

PEMC WG

2nd

Christopher Williams 

 

Shadow AI DG

1st

Christopher Olsen

 

BIT DG

1st

Paul Knowles

Y

Biometrics

1st

Maxine Most

Y

Biometrics

2nd

 

 

Risk Universe

1st

John Fiske

 

Risk Universe

2nd

 

 

Trusted Transaction

2nd

Andrew Hughes

 

Trusted Transaction

1st

Yehoshua Silberstein

 

Board Rep

 

TBD

 

Staff and Guests

Staff

 

Kay Chopard

Regrets

Staff

 

Amanda Gay

Y

Guest

 

Gigi Agassini

Y

Guest

 

Amit Sharma

Y

Guest

 

 

 

NOTE: As of May 2026, calculation of quorum is based on 5 Work Groups and 1 Board Vote

Date and Time:

Proposed Agenda:

  • Roll Call & Quorum

  • Meeting Notes - Review & Comments

  • Updates and Reminders:

    • ISO - Sal D’Agostino

    • Update your WG slides!

    • DIRU TBD

  • Discussion Items

    • Amit Sharma - New WG Proposal (FinServices/Payments)

  • Reports for review

  • WG Updates (all)

  • Action Items Review

  • AOB

2024 Plan:

  • 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

Anti-Trust Guidelines

 

Upcoming Conferences:

 

Admin reminders:

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

    • ISO liason report shared by Sal

    • implementation of TPI focus on Kantara onboarding use-case

  • Trusted Transaction 

    • met a couple times, electing officers next

  • UMA

  • PEMC

    • 2 work streams are started

    • stream 1, updating requirements after receiving some feedback (use-case mDL for proof of age at vending machines)

      • very little difficulty meeting the requirements

  • RIUP  

    • have a new IPCQ recommendation, and are asking for LC review prior to public review period

  • Shadow AI

    • has started to meet, 2-3 people joining calls

    • outline for the work ready to go, need to get started on implemetnation

  • BIT

    • good kickoff meeting done this month

    • reviewed Paul’s draft of BIT v2, group perspectives and input driving further changes and hardening

    • plan for 2026, report done in next couple months, then a supplementary report (implementor focused). Other idea is creating some AI-ready prompts to support use of the BIT

  • Risk Universe

    • report published and live!

    • 2 parts, excel file and report

    • no next steps right now, waiting for people to have access and use it

  • Biometrics

    • a little stalled, tried finding better time to meet for most people. consistently 4 people attending, feeling need more

    • trying a more async approach with once a month meeting: send concrete requests and collect feedback

    • work breakdown and process done

    • target end of august, ready for deepfakes summit

 

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

New WG Proposal – FinServices/Payments

Amit

  • practical POC using verifiable digital creds (VDC) in KYC flows

  • opportunity existing in regulatory space, need a real POC to show what’s possible

  • gathering interested participants now, to build over the summer

  • draft charter to be circulated to the LC list this week, eballot coming in next couple weeks

 

 

 

 

 

 

 

 

 

 

 

 

 

AOB