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	Tim Reiniger
IA WG	1st	Andrew Hughes
IA WG	2nd	Yehoshua Silberstein	Y
RUIP WG	2nd	Justin Byrd
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 Magrath
Board Rep		Eric Thompson
Staff and Guests
Kantara	-	Kay Chopard	Y
		Karyn Bright
		Amanda Gay
Guests		Jordan Burris	Y

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

Date and Time:

Month DD, YYYY @ 10AM ET
- https://us06web.zoom.us/j/94897867446?pwd=YSsxdjZLMzFmUmhNd2NBMnlwbEZHZz09

Proposed Agenda:

Roll Call & Quorum
Meeting Notes - Review & Comments
Discussion Items
- WG slides
- Conference Attendance (possible presentation opportunities)
- Code of Conduct Draft for Review/Feedback
Reports for review
- RIUP DII Report – updated for LC review
WG Updates (all)
Action Items Review
AOB

2024 Plan:

Operating Procedures Review & Updates (2024 plan)
- Align to governance (by-laws) changes e.g. board terms
Quality criteria/guidelines for reports
People who observe (vs participate) in groups.. e.g. mailing list changes
Mailing list roster management: stale addresses, unsubscribe requests
Policy on AI Transcribers (in-progress)

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	Thanks to everyone who provided updated slides for Kay's use at EIC!
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 Recommendation is in the public comment period! WG cleanup, voting membership Created slides for conference use Commented to State of Mass. Privacy Commission(?) - they have 21 open bills IAWG – Identity Assurance considering how a smaller certification component (vs the current holistic certification) could support more participants. Looking to widen scope to more ecosystem concepts, and demostrate how this could work together however, currently mired in addressing questions/requests against specific SAC criteria how could Kantara support other industry groups who have recognized the need for identity, but are only getting started. e.g. ESRA What is the path to work with another industry group? Kay as first point of contact to start a relationship, she will bring in more people as it progresses UMA PEMC Recommendation Passed and is now published!! Conformance critera, determine what kind of stakeholder and requirements for that role RIUP - Resilient Identifiers for Underserved Populations Completed slides for conferences Working with Jorge and Dept of Agriculture around how people qualify/disquaily based on their identity capabilities
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

WG Slides		Due this Friday Apr 18. https://docs.google.com/presentation/d/1j__6HOA8BuDWPcYsY3Q7DETpGmbNZ34s/edit#slide=id.g3444fdb0f17_0_425
Conference Attendance (possible presentation opportunities)		EIC - Kay, Andrew H, Kantara General Session: Identiverse - Kay, Sal, Carol PEMC Update: to be delivered by Carol Kantara General Session: Kay Identity Week EU - Kay Fed ID (maybe) -


AOB

Leadership Council

2025-04-15 LC Monthly Meeting - Agenda and Minutes