Y

Engaged with board and planning activities. Trying to understand necessary changes from what we've done previously to where we need to move as an organization. 

Board recognized that our reports are used in the field, and we need to ensure that our work products have consistent quality to meet that expectations. 

The board held in-person planning session for next 3 years, identified many challenges and opportunities

The WGs are a major part of our operations, and want to make sure that we have a good pipeline of topics that reflect industry needs and support Kantara's larger organizational goals. 

The new board was confirmed, and members will have up to 3 year terms (change from previous 1 years terms)

• ANCR - Anchored Notice and Consent Receipt
  • ANCR members have provided comments to Canada's bill 27
  • ISO liason, the group is looking to receive some ISO documents (e.g. aware of a roadmap document). There is a board member assigned to liasons – Peter Davis. Sal and Andrew can work with him to get access/make the request of ISO 
• IAWG – Identity Assurance 
• UMA
• PEMC
• REUP - Resilient Identifiers for Underserved Populations 
• ISI
• DeepfakesIDV 

BIT Report
BIT Supplementary Document.docx

• please review! Alec will send it right after this call
• Alec/staff will work to get it into the Kantara template
• Discuss (and vote) next call

Some comments that should be addressed before publication – will be sent to JimK

Draft reports can be shared outside of the group

This report fits well with the 800-63rev4 contents

Plan for LC vote next monthly meeting