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.

		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
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
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

Agenda and Meeting Notes

Roll Call & Quorum
Meeting Notes - Review & Comments
Executive Director Report (Kay)
Board Updates (Alec)
WG Updates (all)
Kantara Updates
Vote on IAWG SAC Updates
Vote on ANCR TPIs Draft
IIW Debrief
Budget Requests
- KIEF funding available
- What are typical funding needs for a group?
Action Items Review
AOB

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
LC Chair Report
New Business
Liaison Report
Proposals for new groups
New Groups
Board Update
AOB
WG/DG Updates (Additional)	ANCR - Anchored Notice and Consent Receipt putting in NIST comments on the full security framework. IAWG – Identity Assurance started discussing around IAWG vs Identity assurance scheme specifically how to address non-NIST work e..g where does this live UMA have been talking to the HL7 FAST WG, setting up some education sessions for their community PEMC REUP - Resilient Identifiers for Underserved Populations progressing on digital identity paper! ISI DeepfakesIDV moved to 2 meetings a week, Wednesday and Friday topic mind map mostly done, determining group outputs e.g. knowledge repository leading to baseline content
Long-running Topics
Action Items Review
Marketing
Policies & Procedures update
Tips and Tricks
2023 Project Funding
Document repo/Publications Library
Kantara-presence Events

Topic	Discussion
Topic	Discussion
Vote on IAWG SAC Updates	https://kantarainitiative.org/download/kiaf-1430-sp-800-63a-sac-soca-v-4-1-1-draft-iawg-approved-20230831-material/ PCIPR20230905 Alec moves to approve, and Sal seconds. Approved by acclimation Has been in public review for the past couple of months. All member ballot schedule for Oct 19th
TPIs draft approved by ANCR	https://github.com/KantaraInitiative/WG-ANCR/blob/main/TPI/ANCR-TPI-Conformity%20Specification%20v0.9.pdf Are there any buyers for this conformity? Who will require this conformance in order to purchase a product? Do we need to solicit specific feedback on the draft during the public comment period? e.g. privacy regulators. Sal and the WG have been talking to them, they have committed their use cases and participation in the WG Ask for LC members, circulate the draft with their network of regulators and service providers.
IIW Debrief	Less conceptual, and more real implementations of Credentials & Wallets Still a lot of wallets, VC flavours Notable attendance, 10 from BC Gov. Google returned, asking about Digital Cred Manager API More governance sessions, aligned with tech governance: TOIP & GLIEF mDL status update was given, though not hugely discussed at sessions California DMV wallet with spruce and ping OIDC has their typical presence Is there an opportunity for Kantara? Certify wallet? Operate governance frameworks?

Conference	Location	Dates	Call for Speakers	Comments

** Not listed on Kantara site yet