2019-02-06 Meeting notes DRAFT

Date

2019-02-06

Status of Minutes

DRAFT

Approved at: <<Insert link to minutes showing approval>>

Agenda

Call to order
1. Roll Call & Determination of quorum status
2. Reminder about the Group Participation Agreement
3. Agenda bashing
Introductions
Standing Agenda Items
Schedule status updates
Contributions status updates
Writing teams status updates
All Other Business (AOB)
Adjourn

Attendees

Link to the full Participant Roster

Voting Participants

Participants	Attended

Participants	Attended
Callahan, John	Regrets
Dagg, Ken	Regrets
Harkema, JJ
Hapner, Mark	Yes
Hughes, Andrew (Chair)	Yes
Pasquale, Jim
Shorter, Scott	Regrets
Skyberg, David
WILSHER, Richard

Non-Voting Participants

Discussion Items

Time	Item	Who	Notes

Time	Item	Who	Notes
5 min	Call to order GPA reminder Roll call Agenda bashing	Chair	Meeting was called to order and the roll was called Please ensure that you sign the Group Participation Agreement Please review these blogs offline for current status on Kantara and all the DG/WG: 2019: January Work + Discussion Group Activity
	Introductions	All	Welcome!
	New Business	All
	Schedule updates Status Issues Next period plan	Chair	This calendar is read-only. Please ask your administrator to renew your Team Calendars subscription. Calendars with a related space are easier to find and use. Find out why, and set related spaces. Error(s) occurred. Warning(s) occurred. Calendars with restrictions are embedded here. EDIT THE CALENDAR Customise the different types of events you'd like to manage in this calendar. #legIndex/#totalLegs RESTRICT THE CALENDAR Optionally, restrict who can view or add events to the team calendar. #legIndex/#totalLegs SHARE WITH YOUR TEAM Grab the calendar's URL and email it to your team, or paste it on a page to embed the calendar. #legIndex/#totalLegs ADD AN EVENT The calendar is ready to go! Click any day on the calendar to add an event or use the Add event button. #legIndex/#totalLegs
	Contributions updates Status Issues Next period plan	Chair	JJ - Experian Remote ID proofing to NIST IAL2 Stuart - UK Housing Joe - W3C John - Aadhaar Aasim - estimate end this week John - Peru RENIAC - estimate end this week John - Mexico estimate end this week Andrew - Alipay Andrew to use Chinese financial regulator rules to create a use case; Alipay folks are looking for best path to contribute their use cases Peter - Airside Mobile Aljosa - ARIES project Andrew to talk on Friday Others? Terry - USPS x 5
	Writing teams updates Status Issues Next period plan	Chair
	AOB	Chair
	Adjourn	Chair	Next DG meeting Wednesday, February 13, 2019 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 19:00 GMT https://global.gotomeeting.com/join/132339365