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Date: 202106-21


Representation



NameAttended
UMA WG1stx
UMA WG2ndSteve Venemax
ANCR1st

Salvatore D'Agostino (LC Secretary)

x
ANCR2nd
ISI WG1st
ISI WG2ndAndrew Hughes (LC Chair)x
ISI WG2nd

John Wunderlich

x
IA WG1stKen Daggx
IA WG2nd
HIA WG1st
HIA WG2ndx
FIRE WG1stx
FIRE WG2nd

FIRE WG3rdx
FI WG1st


FI WG2nd
PImDL DG1stx
PlmDL DG2nd
Staff and Guests
Kantara-Colin Wallisx




Guests
x


Barry R. Hiebx


Noreen Whyselx


Jan Lundquistx


x




IAF Assessor-Jimmy Jungx

NOTE: As of November 2020 calculation of quorum is based on 6 Work Groups.

Agenda and Meeting Notes

Proposed Agenda:

Agenda items:

  • Invited Presentation (FIRE WG), see LC blog
  • Organization Update
  • Ballot PIMDL (will do to electronic vote)
  • DHS Mobile Drivers License RFI
  • Motion to approve FIRE WG contribution of materials for proposal to tthe HHS ONC to the Kantara Initiative Education Foundation (KIEF) 

Meeting Notes:

Topic
Desired Outcome
Meeting Administration
Roll Call
Above
IPR Announcement
Done
Agenda Confirmation

5minutes




Confirmed above
Minutes confirmation

Skipped

Organizational Updateg
Executive Director and Staff Report

Today was Colin's last day as the longest standing (~6 years) Executive Director. The LC extends its formal expression of thanks for the tremendous work Colin has done on behalf of the organization, its members and the identity ecosystem as a whole.

Ruth Puente is leaving as Director of the Identity Operations, this position is open and referrals are welcome.

The organization is in very good shape. Four (4) new members in the last month, likely attributed to interest in the Identity Assurance program NIST 800-63-3 certification.

The latest ISO Liasion documents have been received.

LC Chair Report

The Kantara Initiative is the global consortium improving trustworthy use of identity and personal data through innovation, standardization and good practice.


PIMDL
Ken Dagg is going to review and make edits to the document for electronic ballot and publication. Next step would be to make recommendations for specific controls to address privacy.
DHS mDL RFI

Deadline extended 42 days.

Andrew pulling togethr Kantara response.

Kantara has contributed to the Secure Technology Alliance (STA) reponse.

Motion to approve FIRE proposal materials passed

"Motion to transfer the materials necessary (MAAS and TrustRegistry.org) for a proposal to ONC from the FIRE WG and the Kantara Initiative to KIEF."

Andrew to convey this to KIEF Board.

New Business
LIaison Report Andrew, Ken
Blog post updates ready for delivery
Proposals for new groups

Board UpdateAndrew  Hughes


AOB
Digital Identity and Governenance, (GSA), DIACC panel, Identity North panel, Joni, Ruth, Jeremy, Shannon Peterson, 1 Cosmos 63-3 w/FIDO, - 24 June,  
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.

General discussion of work across groups that the ONC Virtual Booth brings into play, Follow on meeting note to LC regarding next steps and material contribution.

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 -

Moving ahead with Anchor Notice and Consent Receipt (1.2.1) and Notice and Consent Framework for 1.2

Review and comments on ISO 27560

HIA WG 

UMA WG  -. 

New charter and officers approved (see roster above)

FIRE WG -

IA WG

ISI WG -

FI WG -

IDPV DG -

MDL DG

Launching New WG/DG's
None
New publication type

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

Operating Procedures have been updated to match the current version of Bylaws. Some streamlining and addition of document publication procedures is being done as well.

New boilerplate templates for email ballots are here.

Tips and Tricks

2021 Project Funding


Document repo/Publications Library



Kantara-presence Events

List of future events on KantaraInitiative.org

Identiverse

EIC

Plenary planning




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

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