2023-08-15 Agenda and Meeting Minutes

Owned by Alec Laws
Last updated: Aug 15, 2023

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



NameAttended
UMA WG1st

Alec Laws (LC Chair)

Y
UMA WG2ndSteve Venema
ANCR WG1st

Salvatore D'Agostino (Unlicensed)

Y
ANCR WG2ndMark Lizar
ISI WG1st

jim pasquale (LC Vice Chair)


ISI WG2ndAndrew Hughes 
IA WG1stAndrew Hughes Y
IA WG2nd

Denny Prvu


RUIP WG1st

Thomas e Sullivan, MD 


RUIP WG1st

Jim Kragh 

Y
FI WG1st

Keith Wessel (Unlicensed) 


FI WG2nd



PEMC WG1st

John Wunderlich 

Y
PEMC WG2nd

Christopher Williams 


Board Rep
Mike Engle
Board Rep
Eric Thompson
Staff and Guests
Kantara-Kay ChopardRegrets


Karyn Bright


Kimberly Miller


Amanda GayY
Guests
Peter DavisY




NOTE: As of May 2022 calculation of quorum is based on 7 Work Groups and 1 Board Vot


Date & Time

Agenda and Meeting Notes

Proposed Agenda:

  • Roll Call & Quorum
  • Meeting Notes - Review & Comments
  • Executive Director Report (Kay)
  • Board Updates (Alec)
  • WG Updates (all)
  • Deepfakes DG started, please start directing potential members to the GPA page
  • Meet our new Administrative Coordinator – Amanda Gay
  • ID Week America Coming Up Oct 3-4
  • Action Items Review
  • AOB


Anti Trust Policy

Anti-Trust Guidelines


Upcoming Conferences

ID Week America: Oct 3-4 Washington DC



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
  • OIDF co-sponsored report: Kay has been circulating with US federal agencies to increase engagement


LC Chair Report



New Business
Liaison Report

Proposals for new groups


New Groups

Board Update
  • Received updates from all VP/initiative leaders
    • Andi is leading a refresh of governance processes
    • Mike E leading member engagement, collecting information and analytics about the current membership before getting into the onboarding funnel
  • Reviewing the fee structure for the UK program to keep it competitive
  • establishing a 401k plan for all FT Kantara staff!


AOB

WG/DG Updates (Additional)
  • ANCR - Anchored Notice and Consent Receipt
    • name change has been completed
    • have been trying to move to work out of github. starting with a consensus protocol for decisions by the WG
    • TIPIs, expect to be published this month. Will be looking present to Kantara/other WGs afterwards
    • Strong international interest in both TIPIs and Consent Controllers, looking towards some testing
    • ISO 27560 Consent record information structure published!
  • IAWG – Identity Assurance 
    • have collected many questions/comments/change requests from people using the SAC, working through these 
    • NIST will do a second round of public comment on 800-63v4 after receiving 1000s of comments the first time. The timeline for publication is pushed out significantly, expect late 2024
    • discussing what a 'testable API' for Identity assurance levels would entail. Cause confusion on the purchasing side, since each vendor does IAL differently
  • UMA
    • closing in on a draft about UK pensions dashboard
    • Two UMA members demo'd a consent use case in Broward county in July
  • PEMC
    • working through final comments on the report, plan for WG vote next week
  • REUP - Resilient Identifiers for Underserved Populations 
    • good discussion with Open Wallet Foundation around digital wallets. Planning to work together on a starting document for further discussion
  • 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

Deepfakes DG started

  • please start directing potential members to the GPA page!
  • this week's call is Wed Aug 16 @ 12ET
    • the topic will be a general planning call
  • working to get all vendors of biometric and non-biometrics liveness services as members










Events with Kantara presence

https://kantarainitiative.org/events/

Conference

Location

Dates

Call for Speakers

Comments







** Not listed on Kantara site yet

Action Items