2024-06-18 LC Monthly Meeting - Agenda and Minutes

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Amanda
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Last updated: Jun 18, 2024 by
Alec Laws

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

 

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

 

 

Karyn Bright

 

 

 

Amanda Gay

Y

Guests

 

Jim P

Y

 

 

Peter D

 

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

  • Notice of Intent: DEIA Subcommittee is looking to move into a full Work Group. Possible charter for review in the coming weeks. https://kantara.atlassian.net/wiki/spaces/DEIA/pages/441942023

  • Discussion Items

    • WG report outs-AI usage informal poll (Group Action: each chair will poll their group at and upcoming meeting and bring results back at the next LC monthly call (or via mailing list)
      "Have you used Chat-gpt or other AI tools to help generate or contribute to any group content or reports?"

  • Reports for review

    • RIUP DII Report – updated for LC review and vote

  • 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!

Coming back from Identiverse, EIC in Berlin, and Identity Week EU in Amsterdam. All went very well! Amanda created QR codes to help people join every work group, lot’s of scan – let’s see what the results are in coming weeks

A lot of traffic at exhibit booths. Had a all previous Kantara ED’s together 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: plans

    • Update WG slide

    • Follow up on nanovision slide and connect it to related proposals and funding

    • Prepare funding request for controller credential and receipt generation

    • Prepare call to action on standards 29100, 29184, 27560, ask to make these public.

    • WG work plan and publication scope and target

  • IAWG – Identity Assurance 

    • WG is meeting every other week - conferences and other availability have caused some skips - we are getting ready to address the next public review draft of 800-63-4. Other than that work on specific criteria.

  • UMA

  • PEMC

    • slow meeting schedule due conferences. I’m working on finishing the draft in the next few weeks for a concentrated core editing period, hopefully leading to a group vote this summer.

  • RIUP - Resilient Identifiers for Underserved Populations 

    • working on comments for DII report

  • 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

AI use in groups, group polling

 

IAWG, doesn’t write documents, few opportunities

PEMC, used for idea generation, not used directly in any work products

ANCR, used for research, getting opinions from AI about their work (what is ANCR), editing/proofing/rewriting. experimenting with it’s capabilities to determine
RIUP, not used at all
UMA, used for research and editing/proofing

Next steps ideas:

  • AI transparency indication on Kantara publication

    • can we develop standard statements to attach to publications: not used, used for research, used for editing

    • impacts to report IPR

  • DEIA, look into human exploitation for AI training/model improvement. Impacts and harms of AI development

  • continue to monitor AI use with submitted reports/recommendations

RIUP DII Report

 

 

  • comments submitted, RIUP will address and send updated draft to circulate within next 2 weeks

DEIA Charter

 

  • why jump to work group instead of DG? there’s one planned document for the group

  • there is recurring work and recommendations the group plans e.x. the survey

  •  

 

 

 

 

 

 

AOB

 

NIST 63 rev4 update, what are the new additions? adding explicit support for FIDO portable passkeys

Sal participating in some podcasts to promote ANCR!

 

 

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