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 Vice Chair)	Y
UMA WG	2nd	Steve Venema
ANCR WG	1st	@Salvatore D'Agostino (Unlicensed) (LC Secretary)	Y
ANCR WG	2nd	Mark Lizar
ISI WG	1st	@jim pasquale (LC Vice Chair)	Y
ISI WG	2nd	Andrew Hughes (LC Chair)	Y
IA WG	1st	@Andrew Hughes	Y
IA WG	2nd	@Martin Smith (Unlicensed)
HIA WG	1st	@Thomas e Sullivan, MD (Unlicensed)	Y
HIA WG	2nd	@Jim Kragh	Y
FIRE WG	1st	@Jim Kragh	Y
FIRE WG	2nd	Catherine Schulten
FI WG	1st	@Keith Wessel (Unlicensed)
FI WG	2nd
PEMC WG	1st	@John Wunderlich	Y
PEMC WG	2nd	@Christopher Williams
Staff and Guests
Kantara	-	Kay Chopard
		Karyn Bright
		Kimberly Miller	Y

Guests

NOTE: As of December 2021 calculation of quorum is based on 8 Work Groups.

Agenda and Meeting Notes

Proposed Agenda:

Roll
Meeting Notes - Review & Comments
Executive Director Report (Kay)
- Board Elections coming up soon
Liaison Reports (all)
Administrative updates (Andrew)
- Confluence updates - check your spaces
- WG Charter refresh cycle
- WG Annual elections cycle
- COMPLETE: LC approved CO-SAC updates for All member ballot - by eBallot
- REMINDER: All Member Ballot closes August 18, 2022 17:00 Eastern - 1 Member, 1 Vote system
WG charter drafts - approvals by eBallot
- Resilient Identifiers for Underserved Populations Work Group (RIUP WG) draft charter
New Groups
Board Report
WG updates
AOB

Meeting Notes:

Don't forget to update your blogs.

Topic		Desired Outcome

Topic		Desired Outcome
Meeting Administration
Roll Call		Above
IPR Announcement
Agenda Confirmation
Minutes confirmation
Organizational Update
Executive Director and Staff Report
LC Chair Report
New Business
Liaison Report Andrew		ISO SC 27/WG 5 has a Plenary meeting coming up end of September.
Proposals for new groups		RIUP WG draft charter is ready for LC Approval. Staff to open a 7 day eBallot for LC approval.
Board Update
AOB		FTC issued an advance notice for rule making on Commercial Surveillance and Data Protection. Many interesting questions to consider. A public forum will happen in September (look at the FTC web site for details).
WG/DG Updates (Additional)	20 minutes	Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually. Please make sure that membership is active, at the discretion of the chair, particularly by voting. LC status blog updates need to be much more frequent. ANCR WG Draft Charter is ready for WG review. ANCR draft is nearing release stage. Updating Confluence space. HIA WG - Waiting for RIUP WG to start UMA WG -. UMA WG has recently approved an updated charter - Mailman issue prevented circulation to LC - will circulate. FIRE WG - Waiting for RIUP WG to start IA WG Making decisions about the composition, naming and structure of Kantara Trust Marks. Preparing to discuss NIST 800-63-4 topics and analysis. ISI WG No activity Activity around eConsent is happening at Open Knowledge Network FI WG - No activity PEMC WG- Initiated a conversation to do a white paper in collaboration with the Open ID Foundation (OIDF). Updated the Work Group site for this version of Confluence Time to open the charter and have leadership elections Still delayed on the first deliverable - Draft Implementors Report
Long-running Topics
Action Items Review		Please take a moment to review the list of action items and do your best to take action.
Policies & Procedures update		Link to Kantara Policies, including the Operating Procedures Boilerplate templates for email ballots are here.
Tips and Tricks
2022 Project Funding
Document repo/Publications Library
Kantara-presence Events		List of future events on KantaraInitiative.org

Discussion

Topic	Discussion

Topic	Discussion
Topic	Discussion

Events with Kantara presence

https://kantarainitiative.org/events/

Conference	Location	Dates	Call for Speakers	Comments

** Not listed on Kantara site yet