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.

		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
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
Board Rep		Mike Engle
Board Rep		Eric Thompson
Staff and Guests
Kantara	-	Kay Chopard	Y
		Carol Buttle
		Karyn Bright
		Amanda Gay	Regrets
Guest		Michael Magrath	Y
		Daniel Schleifer	Y

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

Anti Trust Policy

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		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 Leadership elections complete. New Vice-chair Tim R Charter refresh up-next IAWG – Identity Assurance UMA Still trying to figure out 2025 topics PEMC Charter and Leadership reaffirmed for 2025! waiting for recommendation publication reviewing implementor guidance to ensure alignment with new recommendations → update with details flowing from the guidance RIUP - Resilient Identifiers for Underserved Populations Leadership confirmed for 2025! Charter review underway, target approval in April working on a new document, inclusive purpose consent query (PCQ) 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
Work Group Elections and Charter Refresh
PEMC Recommendation Update		have considered all public comments and have produced an updated group-approved recommendation ready for LC review Alec: circulate with LC list today Amanda: open e-ballot (tentative) ASAP and close next Tuesday next step: all member ballot before publication
ANCR TPR Recommendation Update		https://docs.google.com/document/d/1XF5CQH7Z4hVVqcMPZPkTjgdIP-UQum8OWDlmaS8KGng/edit?tab=t.0#heading=h.phrzwpk9c5de have a group-approved draft recommendation! ready for public review Sal/Alec to work with Amanda to distribute for public review

Opinions on using baserow instead of sheets to capture conformance criteria?		Baserow - Open source no-code database ability to export into spreadsheet in future? how would we circulate for approval/use? can people access without a ‘baserow account’? licensing and pricing? if free to public to view, possible

Leadership Council