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

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 

  • moved to every other week over summer

  • awaiting “imminent” NIST 63 v4 second public draft

  • Trying to parse 800-63 supplement on syncable authenticators aka passkey. Demand is high, however the document has some unclear/contradictory requirements.

    • setting up a multi-stakeholder discussion about what to do about it

    • NIST Special Publication (SP) 800-63B, [Supplement 1] Incorporating Syncable Authenticators into NIST SP 800-63B: Digital Identity Guidelines — Authentication and Lifecycle Management

• 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

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

• https://docs.google.com/document/d/1jaY6yNopxCFC_3sBgeddnmM1psVkLmnS/edit#heading=h.gjdgxs

• Please review, and will send

AOB