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)	Y
ISI WG	2nd
IA WG	1st	Andrew Hughes	Y
IA WG	2nd	Denny Prvu
RUIP WG	1st	Thomas e Sullivan, MD (Unlicensed)
RUIP WG	1st	Jim Kragh
FI WG	1st	Keith Wessel (Unlicensed)
FI WG	2nd
PEMC WG	1st	John Wunderlich	Y
PEMC WG	2nd	Christopher Williams
DeepfakesDG		Andrew Hughes	Y
DeepfakesDG		Denny Prvu
DeepfakesDG		Jay Meier
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 Vote

Date & Time

Agenda and Meeting Notes

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	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
LC Chair Report
New Business
Liaison Report
Proposals for new groups
New Groups
Board Update	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
AOB
WG/DG Updates (Additional)	ANCR - Anchored Notice and Consent Receipt IAWG – Identity Assurance UMA PEMC REUP - Resilient Identifiers for Underserved Populations ISI DeepfakesIDV
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
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
Reminder, charter and group leadership elections should be completed before 2024 starts!
Budget Requests
Debrief - member presentation on wallets	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

Conference	Location	Dates	Call for Speakers	Comments

** Not listed on Kantara site yet