2022-08-16 Agenda and Meeting Minutes DRAFT

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



NameAttended
UMA WG1st

Alec Laws (LC Vice Chair)

Y
UMA WG2ndSteve Venema
ANCR WG1stY
ANCR WG2ndMark Lizar
ISI WG1st

jim pasquale (LC Vice Chair)

Y

ISI WG2ndAndrew Hughes (LC Chair)Y
IA WG1stAndrew Hughes Y
IA WG2nd
HIA WG1stY
HIA WG2ndY
FIRE WG1stY
FIRE WG2ndCatherine Schulten
FI WG1st


FI WG2nd



PEMC WG1stY
PEMC WG2nd
Staff and Guests
Kantara-Kay Chopard


Karyn Bright


Kimberly MillerY




Guests


























NOTE: As of December 2021 calculation of quorum is based on 8 Work Groups.

Agenda and Meeting Notes

Proposed Agenda:

  • Roll
  • Meeting Notes - Review & Comments
  • Executive Director Report (Kay)
    • Board Elections coming up soon
  • Liaison Reports (all)
  • Administrative updates (Andrew)
    • Confluence updates - check your spaces
    • WG Charter refresh cycle
    • WG Annual elections cycle
    • COMPLETE: LC approved CO-SAC updates for All member ballot - by eBallot
    • REMINDER: All Member Ballot closes August 18, 2022 17:00 Eastern - 1 Member, 1 Vote system
  • WG charter drafts - approvals by eBallot
    • Resilient Identifiers for Underserved Populations Work Group (RIUP WG) draft charter
  • New Groups
  • Board Report
  • WG updates
  • AOB

Meeting Notes:




Don't forget to update your blogs.


Topic
Desired Outcome
Meeting Administration
Roll Call
Above
IPR Announcement

Agenda Confirmation

Minutes confirmation


Organizational Update
Executive Director and Staff Report


LC Chair Report



New Business
Liaison Report Andrew
ISO SC 27/WG 5 has a Plenary meeting coming up end of September. 
Proposals for new groups

RIUP WG draft charter is ready for LC Approval. Staff to open a 7 day eBallot for  LC approval.

Board Update


AOB
FTC issued an advance notice for rule making on Commercial Surveillance and Data Protection. Many interesting questions to consider. A public forum will happen in September (look at the FTC web site for details).
WG/DG Updates (Additional)20 minutes

Administrative Reminders/Requests: Please ensure your WG and DG charters are reasonably current. These are supposed to be reviewed annually.

Please make sure that membership is active, at the discretion of the chair, particularly by voting.

LC status blog updates need to be much more frequent.

ANCR WG 

Draft Charter is ready for WG review.

ANCR draft is nearing release stage.

Updating Confluence space.

HIA WG 

Waiting for RIUP WG to start

UMA WG  -. 

UMA WG has recently approved an updated charter - Mailman issue prevented circulation to LC - will circulate.

FIRE WG -

Waiting for RIUP WG to start

IA WG

Making decisions about the composition, naming and structure of Kantara Trust Marks.

Preparing to discuss NIST 800-63-4 topics and analysis.

ISI WG 

No activity

Activity around eConsent is happening at Open Knowledge Network

FI WG -

No activity

PEMC WG- 

Initiated a conversation to do a white paper in collaboration with the Open ID Foundation (OIDF).
Updated the Work Group site for this version of Confluence
Time to open the charter and have leadership elections
Still delayed on the first deliverable - Draft Implementors Report

Long-running Topics
Action Items Review

Please take a moment to review the list of action items and do your best to take action.

Policies & Procedures update

Link to Kantara Policies, including the Operating Procedures 

Boilerplate templates for email ballots are here.

Tips and Tricks

2022 Project Funding


Document repo/Publications Library



Kantara-presence Events

List of future events on KantaraInitiative.org






Discussion

Topic

Discussion

Topic

Discussion








Events with Kantara presence

https://kantarainitiative.org/events/

Conference

Location

Dates

Call for Speakers

Comments







** Not listed on Kantara site yet

Action Items