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	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
		Carol Buttle	Y
		Karyn Bright
		Amanda Gay	Y
Guests		Gigi A

NOTE: As of May 2022 calculation of quorum is based on 5 Work Groups and 1 Board Vote

Date and Time:

Dec 17, 2024 @ 10AM ET
- https://us06web.zoom.us/j/94897867446?pwd=YSsxdjZLMzFmUmhNd2NBMnlwbEZHZz09

Proposed Agenda:

Roll Call & Quorum
Meeting Notes - Review & Comments
WG Updates (all)
AGM debrief
LC Work Plan
Action Items Review
AOB

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 working on Transparency Performance Report document (4TPIs → TPR), preparing to share with wider group soon IAWG – Identity Assurance no open topics, regrouping in Jan has submitted comments back to NIST on passkey guidance and 800-63rev4 syncable authenticators, must provide notice to user as a compromise for requirements that can’t be evaluated UMA Started draft on vulnerability report, looking for feedback and input from group members PEMC entered all the comment into the disposition sheet possible Canada WG on consent starting in DGSI - operation consent: User-centric Consent Driven Approach to Data Access and Mobility RIUP - Resilient Identifiers for Underserved Populations Starting election process to confirm in Jan syncable authentication in context of regional use-cases DeepfakesIDV Last steps on publishing the content Working through group discussion on “what’s next” How to keep the BOK maintained and updated Queue up: close the DG early Jan Need to keep all the collected knowledge available
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
Work Group Elections and Charter Refresh		please put this on your January agendas needs to be completed yearly reminder, leadership needs to be Kantara members. There is a list of members on the Kantara website: individual and organizations All Policies
AGM		Kept everyone on track, and finished on time! Enjoyed the presentation at the start, member highlight Showed breadth of all the work happening at Kantara. Comment from viewers “no idea how much we do” Shoutout to Amanda & Armin for all the day of coordination!

UN Transparency Protocol \| UN Transparency Protocol		Sal shared this new UN initiative, overlaps with TPIs and ANCR

Leadership Council

2024-12-17 LC Monthly Meeting - Agenda and Minutes