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 Vice Chair)	Y
UMA WG	2nd	Steve Venema
ANCR WG	1st	Salvatore D'Agostino (Unlicensed) (LC Secretary)	Y
ANCR WG	2nd	Mark Lizar
ISI WG	1st	jim pasquale (LC Vice Chair)	Y
ISI WG	2nd	Andrew Hughes (LC Chair)	Regrets
IA WG	1st	Andrew Hughes
IA WG	2nd	Martin Smith (Unlicensed)
HIA WG	1st	Thomas e Sullivan, MD	Y
HIA WG	2nd	Jim Kragh
FIRE WG	1st	Jim Kragh
FIRE WG	2nd	Catherine Schulten
FI WG	1st	Keith Wessel (Unlicensed)
FI WG	2nd
PEMC WG	1st	John Wunderlich	Y
PEMC WG	2nd	Christopher Williams
Staff and Guests
Kantara	-	Kay Chopard	Y
		Karyn Bright
		Kimberly Miller	Regrets

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
- Resilient Identifiers for Underserved Populations Work Group
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	Resilient Identifiers for Underserved Populations Work Group has been approved! First formal meeting is today Plan to meet, Tuesdays @ 1PM ET combines the FIRE and HIAWG 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. ANCR-WG: Operational Transparency Specification (current draft) Recently presented to the Turing group in the UK 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

Leadership Council

2022-09-20 Agenda and Meeting Minutes