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 

IA WG

1st

@Andrew Hughes 

Y

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

Kantara

-

Kay Chopard

Regrets

Karyn Bright

Kimberly Miller

Amanda Gay

Y

Guests

Peter Davis

Y

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

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/

** Not listed on Kantara site yet