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

Owned by Alec Laws
Dec 17, 2024
2 min read

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:

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

  • 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

 

https://docs.google.com/presentation/d/1Ayze8lfeymJ3pj8IOCl-LigHzOuxpe6SsZFTJip-7Lw/edit#slide=id.g2f46dc5f37d_1_16

Work Group Elections and Charter Refresh

 

 

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