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:
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| Name | Attended |
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UMA WG | 1st | Alec Laws (LC Chair) | Y |
UMA WG | 2nd | Steve Venema |
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ANCR WG | 1st | Salvatore D'Agostino (Unlicensed) (LC Secretary) | Y |
ANCR WG | 2nd | Mark Lizar |
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IA WG | 1st | Y | |
IA WG | 2nd | Yehoshua Silberstein | Y |
RUIP WG | 1st |
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RUIP WG | 1st | Y | |
PEMC WG | 1st | John Wunderlich (LC Vice Chair) | Y |
PEMC WG | 2nd |
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DeepfakesDG |
| Denny Prvu |
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DeepfakesDG |
| Jay Meier | Y |
Board Rep |
| Mike Engle |
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Board Rep |
| Eric Thompson |
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Staff and Guests | |||
Kantara | - | Kay Chopard | Y |
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| Karyn Bright |
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| Amanda Gay | Y |
Guests |
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NOTE: As of May 2022 calculation of quorum is based on 5 Work Groups and 1 Board Vote
Date and Time:
Aug 20, 2024 @ 10AM ET
Proposed Agenda:
Roll Call & Quorum
Meeting Notes - Review & Comments
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
Upcoming Conferences:
Admin reminders:
Don't forget to update your blogs.
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| Desired Outcome |
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Meeting Administration | ||
Roll Call |
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IPR Announcement |
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Agenda Confirmation |
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Minutes confirmation |
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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 |
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LC Chair Report |
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New Business | ||
Liaison Report |
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Proposals for new groups |
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New Groups |
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Board Update |
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AOB |
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WG/DG Updates (Additional) |
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Long-running Topics | ||
Action Items Review |
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Marketing |
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Policies & Procedures update |
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Tips and Tricks |
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2023 Project Funding |
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Document repo/Publications Library |
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Kantara-presence Events |
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Discussion Item | Lead by | Notes |
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RIUP DII Report |
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AOB |
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