2022-09-20 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



NameAttended
UMA WG1st

Alec Laws (LC Vice Chair)

Y
UMA WG2ndSteve Venema
ANCR WG1stY
ANCR WG2ndMark Lizar
ISI WG1st

jim pasquale (LC Vice Chair)

Y

ISI WG2ndAndrew Hughes (LC Chair)Regrets
IA WG1stAndrew Hughes 
IA WG2nd
HIA WG1stY
HIA WG2nd
FIRE WG1st
FIRE WG2ndCatherine Schulten
FI WG1st


FI WG2nd



PEMC WG1stY
PEMC WG2nd
Staff and Guests
Kantara-Kay ChopardY


Karyn Bright


Kimberly MillerRegrets




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)
    • Update on UK Program, 1st assessment started!
    • UK Advisory Board
    • All Member Meeting, discussion on content + planning
  • Liaison Reports (all)
  • Administrative updates (Andrew)
    • Action: Inform LC the dates of your next Workgroup Leader Election & Charter Refresh 
    • Kantara Board elections happening after all member meeting (Dec)
    • Call for nominations: Leadership council roles open now, elections in Dec
  • WG charter drafts - 
  • New Groups
  • WG updates
  • AOB
    • Kantara Presence at upcoming conferences

Meeting Notes:


AOB

  • Now is the time to make budget requests to the 2023 board


Upcoming Conferences

  • IIW 35,  November 15 - 17
    • Mountain View, California
  • Identity Week America, Oct 4-5 
    • Washington, DC 
    • Kay presenting a panel on trust frameworks & a Kantara session
  • NIST 800-63 workshop Nov 16
    • Washington, DC 
    • jointly with Better ID Coalition and FIDO
    • may not have a virtual component
    • This is more of a 'save the date', if NIST version 4 is not out will likely be rescheduled
    • There will be another meeting for Kantara members at a later date


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
  • The UK Advisory board members have been selected! They will help us ensure we're grounded to the local UK industry
    • Members: Andi Hindle, Emma Lindley, Alison McDowell
  • UK Trust Framework comes from the Ministry of Culture Media and Sport


  • All Member Meeting, likely first week of December 
    • Chairs will be asked to report on (a slide or two) on their groups 2022 achievements and 2023 goals


  • Board of Directors elections will start after the All Member meeting (in December)
    • no paid positions, all election by the general membership
    • must be a company member (not individual)


LC Chair Report



New Business
Liaison Report Andrew
  • ANCR WG comments have been ISO 27560 group (consent receipts notice structure)

Proposals for new groups


New Groups
Board Update


AOB
  • Looking to collect dates from each groups leadership, next charter update and next WG leader election

WG/DG Updates (Additional)
  • UMA: will be looking at FAPI in relation to UMA, cleaning up the wiki space after the confluence transition
  • ANCR: record getting near to a release. 
  • FIRE and HIAWG groups in the process of being archived with the start of RIUP
  • PEMC, another draft on implementors guide by end of year. Also looking towards a joint white paper with OIDF


Long-running Topics
Action Items Review


Policies & Procedures update


Tips and Tricks

2022 Project Funding


Document repo/Publications Library



Kantara-presence Events







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

Action Items