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
Name | Attended | ||
---|---|---|---|
UMA WG | 1st | Alec Laws (LC Chair) | Y |
UMA WG | 2nd | Steve Venema | |
ANCR WG | 1st | 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 | ||
RUIP WG | 1st | Y | |
FI WG | 1st | ||
FI WG | 2nd | ||
PEMC WG | 1st | Regrets | |
PEMC WG | 2nd | ||
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
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
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 | |
---|---|---|
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 |
| |
AOB | ||
WG/DG Updates (Additional) |
| |
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 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 | 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 presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |