2024-05-21 Agenda and Meeting Minutes
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 | Y | |
PEMC WG | 2nd | ||
DeepfakesDG | Denny Prvu | ||
DeepfakesDG | Jay Meier | ||
Board Rep | Mike Engle | ||
Board Rep | Eric Thompson | ||
LC Vice Chair | jim pasquale | ||
Staff and Guests | |||
Kantara | - | Kay Chopard | Y |
Karyn Bright | |||
Kimberly Miller | |||
Amanda Gay | Y | ||
Guests | Jim P | Y | |
Michael Magrath |
NOTE: As of May 2022 calculation of quorum is based on 5 Work Groups and 1 Board Vote
Date & Time
- May 21, 2024 @10AM ET
Agenda and Meeting Notes
Proposed Agenda:
- Roll Call & Quorum
- Meeting Notes - Review & Comments
- LC 2024 Elections
- Policy on AI Transcribers
- Discussion: Kantara publication guide for responsible use of AI
- RIUP DII Report – updated for LC review
- 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 | Thanks to everyone who provided updated slides for Kay's use at EIC! | |
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 |
---|---|
RIUP DII Report – updated for LC review | Please review before the next call! We will vote to approve this document for publication if there are no further revisions Send any feedback to Jim K or Tom Jones directly via email |
Discussion: Kantara publication guide for responsible use of AI | Context: Current Group use
concern, putting content into chat-gpt releases it for free/unrestricted use by openAI/chatgpt. IPR concerns. Some have used personal AI with co-pilot that has clearer IPR setup risk, human in the loop fallacy, saying that a human will review all AI output doesn't have intended outcome, human is likely to trust the AI vs do additional checking risk, using content from AI may be taken from other sources and violate IP/plagarism. Possible Guidelines for Report writers/editors:
Q: should we put a poll out to the membership about use of AI in production of Kantara reports? Or put it out to our workgroups and bring responses back? Action item, each chair will poll their group at and upcoming meeting and bring results back at the next LC monthly call (or via mailing list) |
LC 2024 Elections | Chair Nominations: Alec Laws Vice-Chair Nominations: John Wunderlich Secretary Nominations: Sal D'Agostino John moves to approve the 2024 LC leadership, Jim K seconds. No objections, motion passes by acclimation |
Policy on AI transcribers | Policy on the Use of Automated Transcription Tools make it clear that transcription was used during a call in the main minutes transcription not necessarily a good thing vs edited/filtered note taking, edited transcription is a big job alternative, anyone is free to record/transcribe calls today. the policy could make it clear that personal notes/transcription can only be used for X and not for Y. people do join groups and declare they're recording, but questions about use typically come up
what are we trying to achieve with the policy?
|
Operating Procedures Review & Updates | |
AOB |
|
Events with Kantara presencehttps://kantarainitiative.org/events/
** Not listed on Kantara site yet |