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.

		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
IA WG	1st	@Andrew Hughes	Regrets
IA WG	2nd	Yehoshua Silberstein	Y
RUIP WG	1st	@Thomas e Sullivan, MD (Unlicensed)
RUIP WG	1st	@Jim Kragh	Y
PEMC WG	1st	@John Wunderlich
PEMC WG	2nd	@Christopher Williams	Y
DeepfakesDG		Denny Prvu
DeepfakesDG		Jay Meier
Board Rep		Mike Engle
Board Rep		Eric Thompson	Y
LC Vice Chair		@jim pasquale
Staff and Guests
Kantara	-	Kay Chopard	Y
		Karyn Bright
		Kimberly Miller
		Amanda Gay	Y
Guests		Jim P	Y
		Eve Maler	Y

NOTE: As of May 2022 calculation of quorum is based on 5 Work Groups and 1 Board Vote

Date & Time

Agenda and Meeting Notes

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)

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
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 IAWG – Identity Assurance UMA PEMC RIUP - Resilient Identifiers for Underserved Populations DeepfakesIDV
Long-running Topics
Action Items Review
Marketing
Policies & Procedures update
Tips and Tricks
2023 Project Funding
Document repo/Publications Library
Kantara-presence Events

Topic	Discussion

Topic	Discussion
Group Nano-visions	RIUP: smartphone to build trust from ground up. example, 4 people sharing a cell phone, how to bind identity. Especially people who don't trust organizations, how can you build this two sided trust back up. UMA: PEMC: 1 & 2 well aligned with their work. whitepaper and reqs for systems to be considered trusted. Group felt human-digital link is required but not the most important link. 3rd piece was confusing, wanted more information about how it fits into the vision IAWG: they own the scheme for assurance program, how to improve the scheme in general, and contribute back to those presenting schemes (e.g NIST/ISO). As group, also field new thoughts on proofing/identity. Are assessors interested in expanding the # or types of assessments?
LC 2024 Elections	Chair Nominations: Alec Laws Secretary Nominations: Sal D'Agostino
Policy on AI transcibers	Policy on the Use of Automated Transcription Tools
Operating Procedures Review & Updates
AOB

Conference	Location	Dates	Call for Speakers	Comments

** Not listed on Kantara site yet