2024-03-19 Agenda and Meeting Minutes

Owned by Alec Laws
Last updated: Mar 19, 2024
2 min read

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



NameAttended
UMA WG1st

Alec Laws (LC Chair)

Y
UMA WG2ndSteve Venema
ANCR WG1st

Salvatore D'Agostino (Unlicensed)

Y
ANCR WG2ndMark Lizar
IA WG1stAndrew Hughes 
IA WG2nd

Yehoshua Silberstein


RUIP WG1st

Thomas e Sullivan, MD 


RUIP WG1st

Jim Kragh 

Y
PEMC WG1st

John Wunderlich 

Y
PEMC WG2nd

Christopher Williams 


DeepfakesDG
Denny Prvu
DeepfakesDG
Jay MeierY
Board Rep
Mike Engle
Board Rep
Eric ThompsonY
LC Vice Chair
jim pasqualeY
Staff and Guests
Kantara-Kay ChopardY


Karyn Bright


Kimberly Miller


Amanda GayY
Guests
Michael MagrathY




NOTE: As of May 2022 calculation of quorum is based on 5 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)
  • LC 2024 Nominations
  • Conference Season Prep, please update your WG slides
  • Policy on AI Transcribers
  • Report Template & Style/Content Guides
  • Action Items Review
  • AOB


2024 Plan:

  • 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 Transcribers (in-progress)

Anti Trust Policy

Anti-Trust Guidelines


Upcoming Conferences



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


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







Discussion

Topic

Discussion

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/

Conference

Location

Dates

Call for Speakers

Comments







** Not listed on Kantara site yet

Action Items