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)	Y
ANCR WG	2nd	Mark Lizar
ISI WG	1st	@jim pasquale (LC Vice Chair)
ISI WG	2nd	Andrew Hughes	Y
IA WG	1st	@Andrew Hughes
IA WG	2nd	Denny Prvu
RUIP WG	1st	@Thomas e Sullivan, MD (Unlicensed)
RUIP WG	1st	@Jim Kragh	Y
FI WG	1st	@Keith Wessel (Unlicensed)
FI WG	2nd
PEMC WG	1st	@John Wunderlich	Y
PEMC WG	2nd	@Christopher Williams
Board Rep		Mike Engle
Board Rep		Eric Thompson
Staff and Guests
Kantara	-	Kay Chopard	Y
		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

July 18, 2023 @10AM ET
- https://us06web.zoom.us/j/94897867446?pwd=YSsxdjZLMzFmUmhNd2NBMnlwbEZHZz09

Agenda and Meeting Notes

Proposed Agenda:

Roll Call & Quorum
Meeting Notes - Review & Comments
Executive Director Report (Kay)
Board Updates (Alec)
WG Updates (all)
ANCR group rename
DG on deep fakes impact on identity verification system, draft charter
DEIA survey reminder, https://www.surveymonkey.com/r/KI_DEIA
Action Items Review
AOB

Anti Trust Policy

Anti-Trust Guidelines

Upcoming Conferences

Don't forget to update your blogs.

Topic		Desired Outcome

Topic		Desired Outcome
Meeting Administration
Roll Call
IPR Announcement
Agenda Confirmation
Minutes confirmation
Organizational Update
Executive Director and Staff Report	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
LC Chair Report
New Business
Liaison Report
Proposals for new groups
New Groups
Board Update	Next board meeting is Friday starting to review Kantara governance procedures
AOB
WG/DG Updates (Additional)	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
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
Topic	Discussion
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

Events with Kantara presence

https://kantarainitiative.org/events/

Conference	Location	Dates	Call for Speakers	Comments

** Not listed on Kantara site yet

2023-07-18 Agenda and Meeting Minutes