2022-09-20 Agenda and Meeting Minutes

Owned by Former user (Deleted)
Last updated: Sep 20, 2022 by Alec Laws
2 min read

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 WG1st

Salvatore D'Agostino (Unlicensed) (LC Secretary)

Y
ANCR WG2ndMark Lizar
ISI WG1st

jim pasquale (LC Vice Chair)

Y

ISI WG2ndAndrew Hughes (LC Chair)Regrets
IA WG1stAndrew Hughes 
IA WG2nd

Martin Smith (Unlicensed) 


HIA WG1st

Thomas e Sullivan, MD 

Y
HIA WG2nd

Jim Kragh 


FIRE WG1st

Jim Kragh 


FIRE WG2ndCatherine Schulten
FI WG1st

Keith Wessel (Unlicensed) 


FI WG2nd



PEMC WG1st

John Wunderlich 

Y
PEMC WG2nd

Christopher Williams 


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