2024-04-16 Agenda and Meeting Minutes
- Alec Laws
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 | ||
|---|---|---|---|
| UMA WG | 1st | Alec Laws (LC Chair) | Y |
| UMA WG | 2nd | Steve Venema | |
| ANCR WG | 1st | Y | |
| ANCR WG | 2nd | Mark Lizar | |
| IA WG | 1st | Andrew Hughes | Regrets |
| IA WG | 2nd | Yehoshua Silberstein | Y |
| RUIP WG | 1st | ||
| RUIP WG | 1st | Y | |
| PEMC WG | 1st | ||
| PEMC WG | 2nd | 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
- Apr 16, 2024 @10AM ET
Agenda and Meeting Notes
Proposed Agenda:
- Roll Call & Quorum
- Meeting Notes - Review & Comments
- Group nano-visions exercise
- LC 2024 Elections
- Policy on AI Transcribers
- WG Updates (all)
- 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
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) |
| |
| 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 |
|---|---|
| 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. |
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 | |
Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |