2023-07-12 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 | |
IA WG | 1st | Andrew Hughes | Y |
IA WG | 2nd | Denny Prvu | |
RUIP WG | 1st | ||
RUIP WG | 1st | ||
FI WG | 1st | ||
FI WG | 2nd | ||
PEMC WG | 1st | Y | |
PEMC WG | 2nd | ||
Board Rep | Mike Engle | ||
Board Rep | Eric Thompson | ||
Staff and Guests | |||
Kantara | - | Kay Chopard | Regrets |
Karyn Bright | |||
Kimberly Miller | |||
Guests | |||
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)
- Identiverse Review
- WG Updates (all)
- KIEF shutdown
- Funding Opportunities, how would your group use some money
- Archive of FIRE, HIAWG, FI
- DG on deep fakes impact on identity verification system, charter coming soon
- DEIA survey available, https://www.surveymonkey.com/r/KI_DEIA
- Improve the funnel for a new membership (Kantara or group)
- Join Us Button https://kantarainitiative.org/membership/
- WGs https://kantarainitiative.org/groups/
- https://kantarainitiative.org/civicrm/mailing/subscribe/
- ANCR WG Summer Project, please forward to your groups
- 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 |
| |
LC Chair Report | ||
New Business | ||
Liaison Report | ||
Proposals for new groups | ||
New Groups | ||
Board Update |
| |
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 |
| |
Discussion
Topic | Discussion |
---|---|
Topic | Discussion |
DEIA survey available, https://www.surveymonkey.com/r/KI_DEIA | Please share it with your groups, complete it yourself and share with your customers/clients! |
KIEF shutdown | The foundation is being closed down, there's a small amount of money left over that could be spent on a WG initiative |
Funding Opportunities, how would your group use some money | Please think about this topic, and discuss at your groups. Looking to collect a list of ideas so that when money is available we know how your groups could use it to push your charters forward |
DG on deep fakes impact on identity verification system | draft charter coming soon to the LC list |
Marketing 1-pager, outline discussion & creation | |
2023 LC Objectives, ideas & discussion | |
Improve the funnel for a new membership/ Customer Journey | Reviewed how the current website is funnelling people
|
Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |