...
- Motion unanimously passed to ratify minutes from October 11.
- x
3. Summary of prior vote
4. Prior Action Item Review
...
Setting Criteria (assessors, ratings, etc.):
- Signature authorities:
- legally able to enter into a contract with participants
- produce digital identities for signing Data Transaction Agreements (DTAs)
- distribute digital identities to the appropriate parties
- dispute resolution
- audit capability
- able to verify/assert a participant's ability to enter into a contract (level of assurance issue)
- do we use our own?
- signed agreement
- LOA1: confirmed communication route (email verification)
- either: photocopies/scans of documents verifying age of consent OR non-repudiatable assertions from state authority of age of consent
- Ratings services
- able to publish ratings based on digital identities
- dispute resolution
- Assessors
- Individuals: legally capable of entering into a contract directly or "by parent/guardian"--a tricky future problem dealing with contract law, jurisdictional and cultural, etc., and able to run software for signing DTAs
- Data recipients: legally capable of entering into a contract, and able to run software for signing DTAs
8. Action Items Review
- Joe: draft Kickstarter proposal for creative
- Joe: blog post: info sharing as enablement = civic engagement - to do
- Joe: review Car Rental draft, send feedback to Rob. - to do
- Joe: follow up with Mary Ruddy re ID Commons
...