• Check the newsletter for the recent Kantara event precense
• There is a NIST workshop coming up on the 25th
  • it is a hybrid event 
  • https://www.nccoe.nist.gov/get-involved/attend-events/digital-identity-whats-next-nist

• Next board meeting is Friday
  • starting to review Kantara governance procedures

• ANCR - Anchored Notice and Consent Receipt
• IAWG – Identity Assurance 
  • working through a backlog of SAC modifications
  • a lot of changes related to new NIST criteria will be added
  • received 4 new members recently
• UMA
  • UK pensions dashboard, final action items out due this month
  • Looking at UMA uses cases that use Federated Authorization without Grant. A use-case was brought to the groups attention, doing some validation so we can support it in the wild
• PEMC
  • Final editing phase for the report, some final comments to address
• REUP - Resilient Identifiers for Underserved Populations 
  • started to look into minors (teens) who often don't have digital credentials 
  • will then look at how to pull all the work together across different sectors
  • finding that most individuals do have smartphones (eg distributed through gov programs)
• ISI

DEIA survey available, https://www.surveymonkey.com/r/KI_DEIA 

ANCR group rename

Changed from "Advanced" to "Anchored"

We will need to contact Kantara staff to update instances throughout the website (e.g. https://kantarainitiative.org/groups/)

DG on deep fakes impact on identity verification system, draft charter

Alec moves to approve the new DG, Jim K seconds. No objections, motion passes! 

Kay will contact staff to start creating the group space/wiki/etc