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
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	Y
DeepfakesDG		Jay Meier
Board Rep		Mike Engle
Board Rep		Eric Thompson
Staff and Guests
Kantara	-	Kay Chopard
		Karyn Bright
		Amanda Gay
Guests

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
- https://us06web.zoom.us/j/94897867446?pwd=YSsxdjZLMzFmUmhNd2NBMnlwbEZHZz09

Proposed Agenda:

Roll Call & Quorum
Meeting Notes - Review & Comments
WG Updates (all)
LC Work Plan
Reports for review
- PEMC - open for public comments
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
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 TPIs being worked on, goal to have in public review by the end of the year WG review of draft in next two weeks Working on mapping from legislation to consent requirements IAWG – Identity Assurance rev 4 comments sent in! ~100 total comment 2100 comments overall sent to NIST. They’re aiming for June publication → making a plan to receive and update the SAC realigning roles & responsibilities between IAWG, assessors, ARB, and the Kantara program trying to find ways to write criteria for ‘unobservable’ mandatory requirement UMA there was a vulnerability disclosure from an independent researcher group is meeting this month to review and determine impact, and see if it affects the UK Pensions Dashboard programme PEMC recommendation out for public comments!!! Andrew promoted the item at a recent ISO meeting with many issuing authorities and potential users in attendance Disposition of Comments: PICPR20241010 RIUP - Resilient Identifiers for Underserved Populations DeepfakesIDV trying to wrap up current work and deliver the DG report trying to determine what’s next for the group and topic
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		LC Work Plan
New Technical Director: Carol Butle



AOB		mDL 18013-7 (presentation over the internet) now published!

Leadership Council

2024-10-15 LC Monthly Meeting - Agenda and Minutes