2024-08-20 LC Monthly Meeting - Agenda and Minutes

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 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

Y

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

Y

Board Rep

 

Mike Engle

 

Board Rep

 

Eric Thompson

 

Staff and Guests

Kantara

-

Kay Chopard

Y

 

 

Karyn Bright

 

 

 

Amanda Gay

Y

Guests

 

 

 

 

 

 

 

NOTE: As of May 2022 calculation of quorum is based on 5 Work Groups and 1 Board Vote

Date and Time:

Proposed Agenda:

  • Roll Call & Quorum

  • Meeting Notes - Review & Comments

  • LC Work Plan

  • ANCR Funding Request

  • Reports for review

    • RIUP DII Report – sharing for review today and virtual vote end of week

  • WG Updates (all)

  • Action Items Review

  • AOB

2024 Plan:

Anti Trust Policy

Anti-Trust Guidelines

 

Upcoming Conferences:

 

Admin reminders:

Don't forget to update your blogs.

 

 

Desired Outcome

 

 

Desired Outcome

Meeting Administration

Roll Call

 

 

IPR Announcement

 

 

Agenda Confirmation

 

 

Minutes confirmation

 

 

Organizational Update

Executive Director and Staff Report

Has brought on a new Technical Director in the UK, high-level with lots of experience in assurance schemes. UK program is growing quickly

 

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

    • put together a grant request to demonstrate the consent receipt v2 and notice controller credential

    • looking at checking if the receipt could have legal standing in Quebec due to new laws

      • How would you demonstrate legal standing? There are requirements in the law that have specific information to be included, and consent is freely given.

      • Legal standing verified on challenge?

    • interest from some folks in Australia regarding “commons” data sets

  • IAWG – Identity Assurance 

  • UMA

    • still not meeting regularly

    • have had some incoming member and and email activity

    • new vulnerability submitted, working through how to address with the discoverer

    • re-thinking how to engage the group via mailing list and new drafts/activities to inspire engagement/feedback

  • PEMC

    • requirements recommendation final candidate with the group for review and vote. After group + LC, will go to all-member ballot

  • RIUP - Resilient Identifiers for Underserved Populations 

    • report updated for LC review this week

    • new use-case, couple that forgot email address which prevented them from getting medications

  • DeepfakesIDV 

    • making progress but hard to get things complete with some participate churn

    • number of categories being researched, working towards summarization of research

    • working towards first draft report in September

 

Long-running Topics

Action Items Review

 

 

Marketing

 

 

Policies & Procedures update

 

 

Tips and Tricks

 

 

2023 Project Funding

 

 

Document repo/Publications Library

 

 

 

Kantara-presence Events

 

 

 

 

 

 

 

Discussion Item

Lead by

Notes

Discussion Item

Lead by

Notes

LC Work Plan

 

https://docs.google.com/presentation/d/1Ayze8lfeymJ3pj8IOCl-LigHzOuxpe6SsZFTJip-7Lw/edit#slide=id.g2f46dc5f37d_1_16

  • Content tools update

  • Wiki space clean up

  • New participant/member experience

  • Chair training

  • Operating procedures update

RIUP DII Report

 

 

 

 

 

 

 

 

 

 

 

AOB