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)	Y
ANCR WG	2nd	Tim Reiniger
RUIP WG	2nd	Justin Byrd
RUIP WG	1st	Jim Kragh	Y
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
Biometrics	2nd
Risk Universe	1st	John Fiske
Risk Universe	2nd
Trusted Transaction	2nd	Andrew Hughes
Trusted Transaction	1st	Yehoshua Silberstein	Y
Board Rep
Staff and Guests
Staff		Kay Chopard
Staff		Amanda Gay	Y
Staff		Gracie Liberman	Y
Guest		Gigi A	Y
Guest
Guest

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

Date and Time:

June 16, 2026 @ 10AM ET
- https://us06web.zoom.us/j/94897867446?pwd=YSsxdjZLMzFmUmhNd2NBMnlwbEZHZz09

Proposed Agenda:

Roll Call & Quorum
Meeting Notes - Review & Comments
Updates:
- New Mar-Comm Staff at Kantara - Gracie Liberman
- RIUP Recommendation - IPCQ out for public comment
Reminders:
- WG chairs - send headshots to Amanda/Gracie for website update
- WG Chairs - update your slides this week (last chance before Identiverse)
Discussion Items
- Proposed Changes to Operating Procedures
WG Roundtable (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 working on TPI report for Kantara (internal assessment) Mark presented on a panel in Brussels, Computers Privacy and Data Protection context: transparency as code of practice for the internet exploring liason with Council of Europe 108 Trusted Transaction working on a draft taxonomy for group review next meeting UMA PEMC alternating topics on 2 work streams 1) received some feedback from implementers towards an updated version (draft 1.1) this summer 2) bring ISO/IEC 18013-7 into the scope (online transactions) RIUP comment disposition review for IPCQ and determination of roles and responsibilities Shadow AI BIT DG monthly meeting cadence, interesting discussions with real diverse experts getting straight into the heart of the work, comments flowing into the document looking at methods to reverse AI prompts to extract affect PII information estimating a 2 month timeline to get the new report complete before switching focus to the supplementary document 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

Operating Procedure Changes https://docs.google.com/document/d/1qisUrg7Lk7VesIYRx58EROyBTzQTeQ07LCnumYDyGA8/edit?tab=t.0		Alec moves to approve, Sal 2nds. Hearing no objections, unanimously approved by all members present



AOB		New privacy law introduced in Canada Jun 15: states de-identified information IS personal information. differentiates de-identified from anonymized information

2026-06-16 LC Monthly Meeting - Agenda and Minutes