2024-10-15 LC Monthly Meeting - Agenda and Minutes
Vision and Mission:
Our Vision:Â To see an equitable and transparent exchange of identity and personal data for mutual value
Our Mission:Â To grow and fulfill the market for trustworthy use of identity and personal data.Â
Representation:
 |  | Name | Attended |
---|---|---|---|
UMA WG | 1st | Alec Laws (LC Chair) | Y |
UMA WG | 2nd | Steve Venema | Â |
ANCR WG | 1st | Salvatore D'Agostino (Unlicensed) (LC Secretary) | Y |
ANCR WG | 2nd | Mark Lizar | Â |
IA WG | 1st | Y | |
IA WG | 2nd | Yehoshua Silberstein | Â |
RUIP WG | 1st | Â | |
RUIP WG | 1st | Â | |
PEMC WG | 1st | John Wunderlich (LC Vice Chair) | Y |
PEMC WG | 2nd | Â | |
DeepfakesDG | Â | Denny Prvu | Y |
DeepfakesDG | Â | Jay Meier | Â |
Board Rep | Â | Mike Engle | Â |
Board Rep | Â | Eric Thompson | Â |
Staff and Guests | |||
Kantara | - | Kay Chopard | Â |
 |  | Karyn Bright |  |
 |  | Amanda Gay |  |
Guests | Â | Â | Â |
 |  |  |  |
NOTE: As of May 2022 calculation of quorum is based on 5 Work Groups and 1 Board Vote
Date and Time:
Oct 15, 2024 @ 10AM ET
Proposed Agenda:
Roll Call & Quorum
Meeting Notes - Review & Comments
WG Updates (all)
Reports for review
PEMC - open for public comments
Action Items Review
AOB
2024 Plan:
Anti Trust Policy
Â
Upcoming Conferences:
Â
Admin reminders:
Don't forget to update your blogs.
 |  | Desired Outcome |
---|---|---|
Meeting Administration | ||
Roll Call | Â | Â |
IPR Announcement | Â | Â |
Agenda Confirmation | Â | Â |
Minutes confirmation | Â | Â |
Organizational Update | ||
Executive Director and Staff Report | Â | Â |
LC Chair Report | Â | Â |
New Business | ||
Liaison Report | Â | Â |
Proposals for new groups | Â | Â |
New Groups | Â | Â |
Board Update | Â | Â |
AOB | Â | Â |
WG/DG Updates (Additional) |
| Â |
Long-running Topics | ||
Action Items Review | Â | Â |
Marketing | Â | Â |
Policies & Procedures update | Â | Â |
Tips and Tricks | Â | Â |
2023 Project Funding | Â | Â |
Document repo/Publications Library | Â | Â Â |
Kantara-presence Events | Â | Â |
 |  |   |
Â
Discussion Item | Lead by | Notes |
---|---|---|
 | ||
New Technical Director: Carol Butle | Â Â | Â |
 |  |  |
 |  |  |
 |  |  |
AOB | Â | mDL 18013-7 (presentation over the internet) now published! |
 |  |  |