2026-09-15 LC Monthly Meeting - Agenda and Minutes

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
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
Board Rep
Staff and Guests
Staff		Kay Chopard	Regrets
Staff		Amanda Gay	Yes
Guest
Guest
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:
- ISO Liaison (Standing)
- Conferences
  - FedID (Sept 15-16)
  - Oct/Nov Dates TBD
Reminders
- Operating Procedures v4.0 - Administrative Needs Review
- End of Year Group Activities
  - AGM - date pending
  - 2027 Elections
- Marketing: Expect to hear from Gracie RE: Group Activities!
Discussion Items
- Board Mailing list policy Joining Groups and Discussion Lists Policy
Reports for review
WG Updates (all)
Action Items Review
AOB

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 did a 27560 profile pending WG approval WG contributions to ISO liaison report report and recommendation in progress Trusted Transaction UMA uma4agents, looking to setup an ad hoc meeting on this topic PEMC v2 getting started now! Online requirements and wallets, in 2027 V1.1 will publish this year with RIUP Populations IPCQ comments, working through the list Shadow AI BIT reviewing recent breachs to port any PII back to the report goal clean draft by Oct 1 John W notes new reports about re-identifiability from sparse data: https://arxiv.org/abs/2602.16800 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

ISO Liason documents		How do we want to make this content available to members? Two options 1) full dump 2) curated content.
Changing the Joining Groups and Discussion Lists Policy to make the BoD list invite only/restricted		Could we have two lists or have open discussions and restricted discussions? LC Chair could do BoD report back to the LC to make information public Believe there should be some transparency from the Board to the broader organization e.g. published board minutes. public part of the board meeting how private/secure is our mailing list anyway? Could signal or other privacy-first discussion platform be used for confidential comms anyway


AOB