2024-06-18 LC Monthly Meeting - Agenda and Minutes
Vision and Mission:
Our Vision:Â To see an equitable and transparent exchange of identity and personal data for mutual value
Our Mission:Â To grow and fulfill the market for trustworthy use of identity and personal data.Â
Representation:
 |  | Name | Attended |
---|---|---|---|
UMA WG | 1st | Alec Laws (LC Chair) | Y |
UMA WG | 2nd | Steve Venema | Â |
ANCR WG | 1st | Salvatore D'Agostino (Unlicensed) (LC Secretary) | Y |
ANCR WG | 2nd | Mark Lizar | Â |
IA WG | 1st | Y | |
IA WG | 2nd | Yehoshua Silberstein | Â |
RUIP WG | 1st | Â | |
RUIP WG | 1st | Y | |
PEMC WG | 1st | John Wunderlich (LC Vice Chair) | Y |
PEMC WG | 2nd | Â | |
DeepfakesDG | Â | Denny Prvu | Â |
DeepfakesDG | Â | Jay Meier | Â |
Board Rep | Â | Mike Engle | Â |
Board Rep | Â | Eric Thompson | Â |
Staff and Guests | |||
Kantara | - | Kay Chopard | Y |
 |  | Karyn Bright |  |
 |  | Amanda Gay | Y |
Guests | Â | Jim P | Y |
 |  | Peter D |  |
NOTE: As of May 2022 calculation of quorum is based on 5 Work Groups and 1 Board Vote
Date and Time:
June 18, 2024 @ 10AM ET
Proposed Agenda:
Roll Call & Quorum
Meeting Notes - Review & Comments
Notice of Intent: DEIA Subcommittee is looking to move into a full Work Group. Possible charter for review in the coming weeks. [DRAFT1] Diversity, Equity, Inclusion and Accessibility Working Group Charter
Discussion Items
WG report outs-AI usage informal poll (Group Action: each chair will poll their group at and upcoming meeting and bring results back at the next LC monthly call (or via mailing list)
"Have you used Chat-gpt or other AI tools to help generate or contribute to any group content or reports?"
Reports for review
RIUP DII Report – updated for LC review and vote
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
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Upcoming Conferences:
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Admin reminders:
Don't forget to update your blogs.
 |  | Desired Outcome |
---|---|---|
Meeting Administration | ||
Roll Call | Â | Â |
IPR Announcement | Â | Â |
Agenda Confirmation | Â | Â |
Minutes confirmation | Â | Â |
Organizational Update | ||
Executive Director and Staff Report | Thanks to everyone who provided updated slides for Kay's use at EIC! Coming back from Identiverse, EIC in Berlin, and Identity Week EU in Amsterdam. All went very well! Amanda created QR codes to help people join every work group, lot’s of scan – let’s see what the results are in coming weeks A lot of traffic at exhibit booths. Had a all previous Kantara ED’s together at EIC  |  |
LC Chair Report | Â | Â |
New Business | ||
Liaison Report | Â | Â |
Proposals for new groups | Â | Â |
New Groups | Â | Â |
Board Update | Â | Â |
AOB | Â | Â |
WG/DG Updates (Additional) |
| Â |
Long-running Topics | ||
Action Items Review | Â | Â |
Marketing | Â | Â |
Policies & Procedures update | Â | Â |
Tips and Tricks | Â | Â |
2023 Project Funding | Â | Â |
Document repo/Publications Library | Â | Â Â |
Kantara-presence Events | Â | Â |
 |  |   |
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Discussion Item | Lead by | Notes |
---|---|---|
AI use in groups, group polling |  | IAWG, doesn’t write documents, few opportunities PEMC, used for idea generation, not used directly in any work products ANCR, used for research, getting opinions from AI about their work (what is ANCR), editing/proofing/rewriting. experimenting with it’s capabilities to determine
|
RIUP DII Report | Â Â |
|
DEIA Charter | Â |
|
 |  |  |
 |  |  |
AOB | Â | NIST 63 rev4 update, what are the new additions? adding explicit support for FIDO portable passkeys Sal participating in some podcasts to promote ANCR! |
 |  |  |