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2024-01-23 Agenda and Meeting Minutes

2024-01-23 Agenda and Meeting Minutes

Jan 23, 2024

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

 

 

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 

Y

FI WG

1st

@Keith Wessel (Unlicensed) 

 

FI WG

2nd

 

 

PEMC WG

1st

@John Wunderlich 

Y

PEMC WG

2nd

@Christopher Williams 

 

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

 

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

Proposed Agenda:

  • Roll Call & Quorum

  • Meeting Notes - Review & Comments

  • Executive Director Report (Kay)

  • Board Updates (Alec)

  • WG Updates (all)

  • BIT Supplementary Report

  • Updates on WG reports

  • Inactive WG Review (FI, ISI)

  • Operating Procedures Review & Updates (2024 plan)

    • Align to governance (by-laws) changes e.g. board terms

    • Quality criteria/guidelines for reports

    • People who observe (vs participate) in groups.. e.g. mailing list changes

    • Mailing list roster management: stale addresses, unsubscribe requests

    • Policy on AI Transcibers

  • Action Items Review

  • AOB

 

Anti Trust Policy

Anti-Trust Guidelines

 

Upcoming Conferences

 

 

Don't forget to update your blogs.

 

Topic

 

Desired Outcome

Topic

 

Desired Outcome

Meeting Administration

Roll Call

 

 

IPR Announcement

 

 

Agenda Confirmation

 

 

Minutes confirmation

 

 

Organizational Update

Executive Director and Staff Report

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. 

 

LC Chair Report

 

 

New Business

Liaison Report

 

 

Proposals for new groups

 

 

New Groups

 

 

Board Update

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)

 

AOB

 

 

WG/DG Updates (Additional)

  • 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 

 

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

Topic

Discussion

BIT Report

  • 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

Inactive WG Review (FI, ISI)

 

Policy on AI Transcibers

 

RIUP Report - discussion

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

ANCR Report

ANCR has pulled back for more cleanup and comments. Reviewing use of 'scheme' and it's other implications.. 


Operating Procedures Review & Updates

Could reports for LC vote have a specified time slot at an LC meeting, allow the WG Chair to present the report? Some other trigger to ensure items don't make progress or get blocked otherwise?

 

 

Future Topics:

  • Chair on-boarding materials 

  • Yearly chair training/info sessions

 

Events with Kantara presence

https://kantarainitiative.org/events/

Conference

Location

Dates

Call for Speakers

Comments











 

** Not listed on Kantara site yet

Action Items