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
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	Regrets
PEMC WG	2nd	@Christopher Williams
Board Rep		Mike Engle
Board Rep		Eric Thompson
Staff and Guests
Kantara	-	Kay Chopard	Y
		Karyn Bright
		Kimberly Miller
		Amanda Gay	Y
Guests

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

Date & Time

Sep 19, 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)
Kantara Updates
- Deepfakes DG started, currently Wed @ 12ET
- BoD Elections coming up, nominations will open by Oct
- AGM planning started, for early Dec, will be asking for content in the next two months
- Charter refresh and leadership elections
Vote on IAWG SAC Updates
TPIs draft approved by ANCR
Action Items Review
AOB

Anti Trust Policy

Anti-Trust Guidelines

Upcoming Conferences

ID Week America: Oct 3-4 Washington DC
- Kay will be there and participating in a couple of sessions
- We will have a booth again
Think Digital for Government: https://thinkdigitalpartner.zohobackstage.eu/ThinkDigitalIdentityforGovernment
0PN Digital Transparency & Consent Sep 22, https://sept22.0pn.org/, https://sept22.0pn.org/sept23-24
- looking to create a personal notice receipt
IIW Oct 10-12, do we want to do anything (will probably have at least a deepfakes session, meet up ahead of time?)
ID Week America Coming Up Oct 3-4
ID Week Asia Nov - tbd
Festival of Identity - London Mid Nov

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	Will be at ID Week, however won't have a seminar theatre slot this year. Will have a booth. Reach out if you content or material you'd like on the table! Will attend THINKDigital, and Festival of Identity
LC Chair Report
New Business
Liaison Report
Proposals for new groups
New Groups
Board Update	Bod Elections coming up, nominations committee starts Received updates from all VP/initiative leaders Andi reviewed bylaws, proposed some changes for discussion, including to the structure of the board End-year planning cycle started
AOB
WG/DG Updates (Additional)	ANCR - Anchored Notice and Consent Receipt TPI draft approved, looking for comments from Kantara participants A few WG members will be in person in Montreal for the 0PN Digital Transparency & Consent Sep 22 session IAWG – Identity Assurance wrapped up the SAC updates work now discussing program operations, the S3A, specification service subject to assessment details are mismatched between what the ARB and assessor/service need from this document still discussion whether to split the IAWG between the current assessment ownership, and the 'next-gen' topic discussion e.g. how to grow the scheme beyond only NIST 800-63 UMA working towards a draft for the UK Pensions Dashboard discussed the alignment of tech and goals between UMA and Wallets as a next topic PEMC REUP - Resilient Identifiers for Underserved Populations will start drafting a paper shortly, covering underserving populations however may include a larger scope "all-inclusive" to people who participate online ISI DeepfakesIDV have had two DG meetings Andrew confirmed as chair with Jay Meier and Denny Prvu as co-vice chairs want to ensure outputs are consumable by producer, sellers and regulators of identity verification services. One vice-chair for each side (regulators will come later) next steps are to mind-map the possible space and then decide what topics to cover in the report(s)
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
Vote on IAWG SAC Updates, deferred to Oct LC meeting	Lynzie sent to the LC list early Sept Minor clarifications and updates that have been collected over the past year Currently in an open comment period, ending mid october https://kantarainitiative.org/download/kiaf-1430-sp-800-63a-sac-soca-v-4-1-1-draft-iawg-approved-20230831-material/ PCIPR20230905 We'll do the LC approval vote on our next call, Oct 17 Planned for All-member Ballot after Oct 19
TPIs draft approved by ANCR, soliciting comments	https://github.com/KantaraInitiative/WG-ANCR/blob/main/TPI/ANCR-TPI-Conformity%20Specification%20v0.9.pdf Please send comments to Sal or the ANCR WG list Please share with your WGs for awareness! Q. has the draft been reviewed by any assessors, e.g. is it assessable? Yes, it has been shared with some assessors, regulators, and international gov ministries. Q. Will this scheme and conformity assessment become a Kantara managed certification? Yes, that is the goal. Everything in the spec is a legal requirement in many gov frameworks

Events with Kantara presence

https://kantarainitiative.org/events/

Conference	Location	Dates	Call for Speakers	Comments

** Not listed on Kantara site yet

2023-09-19 Agenda and Meeting Minutes