2023-09-19 Agenda and Meeting Minutes

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 WG1stY
ANCR WG2ndMark Lizar
ISI WG1st

jim pasquale (LC Vice Chair)


ISI WG2ndAndrew Hughes 
IA WG1stAndrew Hughes Y
IA WG2nd

Denny Prvu


RUIP WG1st
RUIP WG1stY
FI WG1st


FI WG2nd



PEMC WG1stRegrets
PEMC WG2nd
Board Rep
Mike Engle
Board Rep
Eric Thompson
Staff and Guests
Kantara-Kay ChopardY


Karyn Bright


Kimberly Miller


Amanda GayY
Guests






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)
  • 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



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

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

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

Action Items