UMA WG

1st

Alec Laws (LC Chair)

Y

UMA WG

2nd

Steve Venema

ANCR WG

1st

Salvatore D'Agostino (Unlicensed) (LC Secretary)

Y

ANCR WG

2nd

Mark Lizar

IA WG

1st

Andrew Hughes 

Y

IA WG

2nd

Yehoshua Silberstein

RUIP WG

1st

Thomas e Sullivan, MD 

RUIP WG

1st

Jim Kragh 

Y

PEMC WG

1st

John Wunderlich (LC Vice Chair)

Y

PEMC WG

2nd

Christopher Williams 

DeepfakesDG

Denny Prvu

DeepfakesDG

Jay Meier

Board Rep

Mike Engle

Board Rep

Eric Thompson

Staff and Guests

Kantara

-

Kay Chopard

Y

Karyn Bright

Amanda Gay

Y

Guests

Jim P

Y

Peter D

Meeting Administration

Roll Call

IPR Announcement

Agenda Confirmation

Minutes confirmation

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

New Business

Liaison Report

Proposals for new groups

New Groups

Board Update

AOB

WG/DG Updates (Additional)

• ANCR - Anchored Notice and Consent Receipt: plans

  • Update WG slide

  • Follow up on nanovision slide and connect it to related proposals and funding

  • Prepare funding request for controller credential and receipt generation

  • Prepare call to action on standards 29100, 29184, 27560, ask to make these public.

  • WG work plan and publication scope and target

• IAWG – Identity Assurance 

  • WG is meeting every other week - conferences and other availability have caused some skips - we are getting ready to address the next public review draft of 800-63-4. Other than that work on specific criteria.

• UMA

• PEMC

  • slow meeting schedule due conferences. I’m working on finishing the draft in the next few weeks for a concentrated core editing period, hopefully leading to a group vote this summer.

• RIUP - Resilient Identifiers for Underserved Populations 

  • working on comments for DII report

• DeepfakesIDV 

Long-running Topics

Action Items Review

Marketing

Policies & Procedures update

Tips and Tricks

2023 Project Funding

Document repo/Publications Library

Kantara-presence Events

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, not used at all
UMA, used for research and editing/proofing

Next steps ideas:

• AI transparency indication on Kantara publication

  • can we develop standard statements to attach to publications: not used, used for research, used for editing

  • impacts to report IPR

• DEIA, look into human exploitation for AI training/model improvement. Impacts and harms of AI development

• continue to monitor AI use with submitted reports/recommendations

RIUP DII Report

• comments submitted, RIUP will address and send updated draft to circulate within next 2 weeks

DEIA Charter

• why jump to work group instead of DG? there’s one planned document for the group

• there is recurring work and recommendations the group plans e.x. the survey

•  

AOB

NIST 63 rev4 update, what are the new additions? adding explicit support for FIDO portable passkeys

Sal participating in some podcasts to promote ANCR!