2024-09-17 LC Monthly Meeting - Agenda and Minutes

Owned by Alec Laws
Last updated: Sept 17, 2024
2 min read

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 

 

IA WG

2nd

Yehoshua Silberstein

Y

RUIP WG

1st

Thomas e Sullivan, MD 

 

RUIP WG

1st

Jim Kragh 

 

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

 

Guests

 

Peter D

Y

 

 

Michael Magrath

Y

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

  • WG Updates (all)

  • DEIA Charter

  • LC Work Plan

  • Reports for review

    • RIUP DII Report – waiting for final results

  • 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

Attended ID Week America conference last week, A LOT of buzz around GSA putting out a schedule that names the Kantara assurance program.

 

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

    • moving ahead to publish the TPI scheme

    • presenting the work, conference in Zurich last week, and Orlando next week. Mostly focused in physical access industry

    • presentation on how to use consent receipts to achieve GDPR, won best presentation at an ANISA(?) conference

  • IAWG – Identity Assurance 

    • collecting comments for NIST 800 64 rev4 + passkey supplement to be submitted

    • starting to update criteria with the new revision

    • rev4 has new requirements for agent/human certification. looking into if that’s a possible expansion to the assurance program

  • UMA

    • have had a few inbound requests for information this summer

    • working on a plan to adjust the group and inject some new work items

  • PEMC

    • preparing a final draft of their recommendation, plan for group vote this week

    • finding more evidence that there is a market for PEMC certification

  • RIUP - Resilient Identifiers for Underserved Populations 

  • DeepfakesIDV 

 

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

RIUP DII Report

 

 

DEIA Charter

 

Alec moves to approve the DEIA Charter, John W seconds

hearing none, approved by unanimous consent.

Staff will setup the WG space next week

 

 

 

 

 

 

AOB

 

 

 

 

Â