DRAFT 2016-10-26 Meeting Notes

Date

2016-10-26

Attendees

• The list of attendees as extracted from the google doc here: http://tinyurl.com/zlr2gkj

Agenda

• Administrative Business
• ID Pro Timeline reminder
• Survey Results Overview
• Open Discussion of Survey Results

Discussion Items

• Continuing the discussion about the survey results
• Review/reminder of the timeline for the next few months
• Starting today on Slide 18 - Question #1 Principles
  • Good support, but high percentage of neutral/negative
  • 'Principles' beget 'Practices' - they matter!
  • Q: Would it make sense to adopt and enhance something like the OpenStand.org principles: because they seem aligned
    • https://open-stand.org/about-us/principles/
  • Q: We have the problem of 'lists' - risk of missing important ones that will become exclusionary
  • Focus on the 2nd sentence of the principles: "We succeed when members have equal access to opportunities: to learn, to work, to teach, to share and to apply with integrity, best current practice to the body of knowledge appropriate to the relevant societal norms, regulations and industry contexts."
    • Q: Instead of 'knowledge' shouldn't this read 'work' instead?
    • Q: what if we remove "body of knowledge"
    • Q: How do we emphasize 'keep up to date' - is 'current' sufficiently strong?
    • ACTION: ACH Post the Q1 thread & updated phrase to the DG list 

Action Items