2024-10-01 Meeting notes
Date
Oct 1, 2024
Participants
Voting Participants
Name | Attending |
---|---|
Noreen Whysel | N |
Bev Corwin | N |
Sal D'Agostino | Y |
Thomas Sullivan | N |
Catherine Schulten | N |
James Kragh | Y |
Jeff Brennan | N |
Justin Byrd | Y |
Thomas Jones | Y |
Jorge Flores | Y |
Mark Verstege | N |
Quorum: No. Jim came on the call late, but Justin left (12:30) before Jim came on the call.
Non-Voting Participants
Name | Attending |
---|---|
Simone Alcorn | N |
Maria Vachino | N |
Renee Hunter | N |
Isha Chhatwal | N |
Kennedy Alexis | N |
Julia Chin | N |
Goals
Discussion topics
Meeting convened at 1pmEST
Time | Item | Presenter | Notes |
---|---|---|---|
| Digital Identifier Inclusion | @Jim Kragh | The RIUP WG Digital Identifier Inclusion document was approved by the Leadership Council, LC, and put into the publication pipeline. At about that time the admin team noticed several items in the DII that needed to be corrected. Being out of commission, Tom, Noreen and Sal addressed the changes. There was one issue, an 'Inclusion' question, that was raised by one of the LC reviewers, which Noreen and Tom responded to via a draft document (link below) entitled: Propose Consent Query (PCQ).
|
| Jorge Flores Hackathon tomorrow | @Jim Kragh | Jorge Fores, could not join the call . He and members of his team were selected to participate in a Hackathon on Oct 2 in the San Francisco Bay area to present their integrated solution with the CA DMV mDL wallet. “Our demo will be showcasing the following mDL online presentation use cases:
I look forward to presenting to this group and sharing our findings soon.. He and @Jim Kragh have talked several times in the past weeks regarding this event and he also has had discussions with Tom J on technical issues. Jorge is hoping to have some interesting things to share with us relating to 'use case' challenges we have discussed in our RIUP meetings. |
Meeting adjourned at 2:00pmEST
Action items
Decisions
We discussed the Purpose Consent Query document. A vote will be held to accept and approve it for review by the LC.