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

IA WG

1st

@Andrew Hughes 

IA WG

2nd

Yehoshua Silberstein

RUIP WG

1st

@Thomas e Sullivan, MD (Unlicensed) 

RUIP WG

1st

@Jim Kragh 

Y

PEMC WG

1st

@John Wunderlich 

Y

PEMC WG

2nd

@Christopher Williams 

DeepfakesDG

Denny Prvu

DeepfakesDG

Jay Meier

Y

Board Rep

Mike Engle

Board Rep

Eric Thompson

Y

LC Vice Chair

@jim pasquale

Y

Kantara

-

Kay Chopard

Y

Karyn Bright

Kimberly Miller

Amanda Gay

Y

Guests

Michael Magrath

Y

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

  • a few parallel work initiatives

  • TPScheme is at a .98, measure transparency of PII controllers, resulting in a controller credential

  • working on child safety application/use-case, working with ISO age assurance 

  • AuthC → authorization from consent

  • In TPI scheme, "primary digital trust" PII principle controls their PII, does this include co-managed scenarios, e.g. data fiduciary of a server with duty to the principal? 

    • want transparency into the relationship, not only implicitly trust the relationship/responsibility 

• IAWG – Identity Assurance 

• UMA

  • Still struggling to have good attendance

  • Working to get the UK Pensions dashboard report out

  • Planning 2024 report

• PEMC

  • building out requirements that go with previous report, 2-3month activity

  • blog post for implementors report

• RIUP - Resilient Identifiers for Underserved Populations 

  • challenges moving report to template (since Dec), finally resolved

  • have received many comments and are restructuring the report. have new refreshed outline. Target next month for a revised document

• DeepfakesIDV 

  • continue to move forward on report, body of educational information on the topic

  • though having some scoping questions recently, moving towards conversion to full WG after first report

    • e.g. originally working on deepfakes of people/biometrics, seeing more faked documents in practice

  • 15-20 attendees fairly consistently!

    • how well do participants represent industry stakeholders? diversifying as participation expands. banks, sw vendors, academia, standards groups

Long-running Topics

Action Items Review

Marketing

Policies & Procedures update

Tips and Tricks

2023 Project Funding

Document repo/Publications Library

Kantara-presence Events

LC 2024 Nominations

Alec self-nominates to continue in Chair role

Sal self-nominates to continue in Secretary

Jim P self-nominates to continue to Vice-chair role, pending finding a group leadership position in 2024

Plan for election next LC monthly, please email the lc list if you want to nominate

Policy on AI transcibers

Policy on the Use of Automated Transcription Tools

Please give it a review before next LC call, plan to ratify in April

Operating Procedures Review & Updates

AOB

Events with Kantara presence

https://kantarainitiative.org/events/

** Not listed on Kantara site yet