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  • NOTE: As of October 26, 2020, quorum is 5 of 8. (Michael, Domenico, Peter, Sal, Thomas, Alec, Eve, Steve)

  • Voting:

    • Alec

    • Steve

  • Non-voting participants:

    • Hanfei

  • Regrets:

Quorum: No

Meeting Minutes

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Topics

Kantara Annual General Meeting, 7 December 11:00 am – 12:30 pm ET

  • Alec will post the invite to the list with the potential slide

  • Board candidates will be introduced

  • General Kantara progress updates from Kay

UMA leadership elections upcoming

  • ideally, this month if we can get a quorum for this

  • Alec is up to continue in the chair role

  • Steve is willing to continue as vice-chair

  • Anyone else interested, please post your nomination to the mailing list!!

FAPI and UMA next steps - OAuth compatible UMA version

https://fapi.openid.net/ 

IIW

  • somewhat status quo, similar topics as earlier this year

  • OPENID4VC has progressed a lot

    • aligned with a mDL (mobile drivers license) demo

    • SD-JWTs

    • mdl working on not in-person presentation, eg over the internet

  • Machine readable governance/trust registries being standardized in VC groups

    • trust in ecosystem participants

  • singapore presented its government id system, incremental progress over 20 years has led to a very capable system

  • anoncreds separated from HL Aries

AOB

  • Julie use case, will publish v0.4 with the latest suggested changes

  • December schedule:

    • planning to cancel the Dec 22 and 29th meeting

Potential Future Work Items / Meeting Topics

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