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2022-09-20 Agenda and Meeting Minutes

2022-09-20 Agenda and Meeting Minutes

Sep 20, 2022

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

 

 

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 (Unlicensed) 

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

  • 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

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

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