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\uD83D\uDDD3 Date

\uD83D\uDC65 Participants

  • Attending: Tom Jones Jim Kragh Justin Byrd Isha Chhatwal Noreen Whysel

  • Regrets: Tom Sullivan Bev Corwin Sal D’Agostino (attempted to join)

Quorum: No

\uD83E\uDD45 Goals

  • Review Digital Identifier Inclusion document

  • Vote to submit draft to LC

\uD83D\uDDE3 Discussion topics

Time

Item

Presenter

Notes

1:00pm EST

Discuss DII document

Tom Jones

An All Empowering dID Ecosystem; No One Left Behind 

Tom Jones sent a revised document out last night, inviting comments ---- based on input today, I would like to take a first pass on an acceptance vote, which if approved can be shared as a working draft for the Leadership Counsel later this month for their comments and input.  I am hopeful in our next meeting we will have a final acceptance vote.  We still need to review RIUP Charter and and have elections of WG chairs so we can have a vote near term. 

1:56pm EST

Charter Review

Jim Kragh

Next week we will review the charter

✅ Action items

  • Noreen and Tom to do final edits before sharing draft with LC
  • Jim to share draft with LC

⤴ Decisions

Jim will share a draft with the LC

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