2023-12-05 Meeting notes

Name 

Present 

Thomas Sullivan, Co-Chair

Y

James Kragh, Co-Chair

Y

Catherine Schulten, Vice-Chair

N

Noreen Whysel, Secretary/Editor

Y

Bev Corwin

Y

Sal D'Agostino

Y

Jim StClair

N

Justin Byrd

N

Name 

Present 

Simone Alcorn 

N

Michael McGrath  

N

Thomas Jones 

Y

Maria Vachino

N

Renee Hunter

N

Isha Chhatwal

Y

1pmEST

Review of AGM Session

Jim Kragh

1:10pmEST

RIUP Nominations

Jim Kragh

Dr Tom Sullivan is stepping down as chair and will continue in Emertitus

Officer Candidates:
Jim Kragh, Chair
Bev Corwin, Vice Chair
Noreen Whysel, Secretary

1:30pmEST

RIUP Trust Mark

Jim Kragh

Added “Trust Anchor” to definitions: Sal suggests: “authoritative entity for issuing the identifier.”

CARIN proposed voluntary code of contact (Tom: not the same as a trust anchor. You need to be approved).

Discussed “Consent” for taxonomy, but only we use it. Sal suggests mentioning it but not in the glossary. Can add info about Consent Receipt notice too as a standard.

Discussion of identifiers for children:
Holder, guardian

Bev made a request to allow comment access to documents during the call because she has trouble reading them in the screen. TomJ had turned off access during to call ito focus on comments made to date.

1:55pmEST

Administrative

Bev Corwin

Bev made a request to allow comment access to documents during the call because she has trouble reading them in the screen. TomJ had turned off access during to call to focus on comments made to date. But should have allowed View only for those not connecting visually on Zoom.