Date
2019-02-06
Status of Minutes
DRAFT
Approved at: <<Insert link to minutes showing approval>>
Agenda
- Call to order
- Roll Call & Determination of quorum status
- Reminder about the Group Participation Agreement
- 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 |
|---|
| 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 |
|---|
| 5 min | - Call to order
- GPA reminder
- Roll call
- Agenda bashing
| Chair |
|
| Introductions | All | Welcome!
|
| New Business | All |
|
| Schedule updates - Status
- Issues
- Next period plan
| Chair |
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|
| 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
- 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
- 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 |