Y

• Returning from ID Week Asia (Singapore) and Future Identity Festival(London) where she gave several presentations
  • lots of countries using NIST standards e.g. Thailand
  • people are interested in the DEIA survey and results, responses expanding internationally, first reply from Japan
  • FIS had a large open banking presence 

Bylaw review,

• leading to changes in Board size and terms, 11 directors with up to 2, 3 year terms
  • LC Action Item: 
• Clarified positions of Board Chair and President, roles will be split. 
  • Chair, fiduciary responsibility to Kantara, helping President and ED run the business
  • Shift clarifies that Kantara is a corporation, not only a "non-profit". 
• Will president always be a board member? Think yes, as a non-voting board member

• ANCR - Anchored Notice and Consent Receipt
• IAWG – Identity Assurance 
• UMA
• PEMC
• REUP - Resilient Identifiers for Underserved Populations 
• ISI
• DeepfakesIDV 

AGM Planning, Dec 5th, 10AM ET

https://kantarainitiative.org/agm/

Each group will have 5mins to present, what was done this year, plans for next year

The deadline for slides is Nov 30th (earlier is better!)

You can update this document: https://docs.google.com/presentation/d/1erI__TbqAzljamF00tIgQr8ieX_lcweq/edit#slide=id.p35 

and then send a note to the lc mailing list when the slides are ready

Opening new credential request and presentation facilities to market

Holding new credentials for consumers, beyond Immz certification (SMART Health Cards) into verified identities

Issuance remaining proprietary, fallback position about security/reliability or proofing

• should we start on a common certificate policy that could be used by verifiers and issuers, organizational trust/identity 
• didn't speak to existing PKI industry, was greenfield request/proposal
• issuance processes today are varied, many differences, the need is for common framework/specification

For Kantara to support this work, needs enough PKI experts.

Is a certificate policy a standard? It can be assessed. There is both technical policy and organization policy to verify

Goal, form up the charter for a DG on a common certificate policy topic