DRAFT 2016-10-19 Meeting Notes

Date

2016-10-19

The list of attendees will be extracted from the google doc here: https://tinyurl.com/h55ajhz

Administrative
- Note that once there is an elected secretary for the DG, we will stop recording the DG calls and rely on meeting notes
- Nominations period still open until 5pm Eastern today
Timeline
- 18 weeks to go until RSA and goal of announcement
Survey results review
- Ian gives a high level overview of the survey methodology
- Presented brief outline of Q1-4 and the essence of the response & pie chart breakdown
Discussion of survey results
- Question 2: Vision statement
  - "Value" - many interpret this as only 'commercial' - perhaps use the term "utility" or similar instead.
    - Need to test if 'utility' translates well into other languages
  - "Digital" services - is it redundant? or should this be for all types of services?
    - General comments - strike 'digital' from 'services' but leave "digital identities" alone
  - "High Value" - might be self-limiting. Who decides the value level?
    - Suggestion to use a different kind of metric "trusted identities" or "low-risk" identities - to allow for differentiation considerations
  - Note that the authors of the value statement is about the 'future state of digital identity' - should be about the future association
    - ACTION: Andrew Hughes to post a revised vision statement to the mailing list
- Question 3: Mission statement