2023-05-16 Agenda and Meeting 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 | ||
---|---|---|---|
UMA WG | 1st | Alec Laws (LC Chair) | Y |
UMA WG | 2nd | Steve Venema | |
ANCR WG | 1st | Y | |
ANCR WG | 2nd | Mark Lizar | |
ISI WG | 1st | jim pasquale (LC Vice Chair) | Y |
ISI WG | 2nd | Andrew Hughes | Y |
IA WG | 1st | Andrew Hughes | Y |
IA WG | 2nd | Denny Prvu | |
RUIP WG | 1st | ||
RUIP WG | 1st | Y | |
FI WG | 1st | ||
FI WG | 2nd | ||
PEMC WG | 1st | Y | |
PEMC WG | 2nd | ||
Board Rep | Mike Engle | ||
Board Rep | Eric Thompson | Y | |
Staff and Guests | |||
Kantara | - | Kay Chopard | Y |
Karyn Bright | |||
Kimberly Miller | |||
Guests | Andrew Johnston | Y | |
NOTE: As of May 2022 calculation of quorum is based on 7 Work Groups and 1 Board Vot
Date & Time
- May 16, 2023 @10AM ET
Agenda and Meeting Notes
Proposed Agenda:
- Roll Call & Quorum
- Meeting Notes - Review & Comments
- Executive Director Report (Kay)
- Board Updates (Alec)
- Conferences (Alec)
- EIC Debrief
- Identiverse preparation
- WG Updates (all)
- New DG proposal: Deep Fakes impact on Identity Verification Services
Discuss and plan for inactive groups (HIAWG, FIRE, FI)
- Marketing 1-pager, outline discussion & creation
- Action Items Review
- AOB
Anti Trust Policy
Upcoming Conferences
Don't forget to update your blogs.
Topic | Desired Outcome | |
---|---|---|
Meeting Administration | ||
Roll Call | ||
IPR Announcement | ||
Agenda Confirmation | ||
Minutes confirmation | ||
Organizational Update | ||
Executive Director and Staff Report | Attended EIC last week, thanks to all the LC chairs who were able to join and present. Was seamless in-person despite the remote attendance. There are recordings of the pre-conference workshops available on the KuppingerCole website | |
LC Chair Report | ||
New Business | ||
Liaison Report | ||
Proposals for new groups | ||
New Groups | ||
Board Update | Major topic last call was the election/assignment of board positions and VPs, including decisions around two Board Reps to the LC: Eric Thompson and Mike Engle! Expect to have more yearly structure around standard VPs, committees and director positions/responsibilities. The DEIA has been setup as a Board Subcommittee and has continued to meet on Mondays The financial report was health | |
AOB | ||
WG/DG Updates (Additional) |
| |
Long-running Topics | ||
Action Items Review | ||
Marketing | ||
Policies & Procedures update | ||
Tips and Tricks | ||
2023 Project Funding | ||
Document repo/Publications Library | ||
Kantara-presence Events | Are there some ways we can better attract people to our session?
| |
Discussion
Topic | Discussion |
---|---|
Topic | Discussion |
New DG proposal: AI/Deep Fakes impact on Identity Verification Services |
|
Marketing 1-pager, outline discussion & creation | |
Discuss and plan for inactive groups (HIAWG, FIRE, FI) |
|
2023 LC Objectives, ideas & discussion |
Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |