2022-02-23 Meeting notes
- John Wunderlich
- Christopher Williams
APPROVED
Date
Attendees
See the Participant roster
Voting (5 of 8 required for quorum)
| # | Participant | Attending |
|---|---|---|
| 1 | Davis, Peter | |
| 2 | D'Agostino, Salvatore | |
| 3 | Hodges, Gail | |
| 4 | Hughes, Andrew | |
| 5 | Jones, Thomas | Y |
| 6 | Thoma, Andreas | Y |
| 7 | Williams, Christopher | Y |
| 8 | Wunderlich, John | Y |
Non-Voting
| # | Participant | Attending |
|---|---|---|
| 1 | Aronson, Marc | Y |
| 2 | Brudnicki, David | |
| 3 | Dutta, Tim | |
| 4 | Fleenor, Judith | |
| 5 | Gropper, Adrian | |
| 6 | Jordaan, Loffie | Y |
| 7 | LeVasseur, Lisa | |
| 8 | Snell, Oliver | |
| 9 | Stowell, Therese | |
| 10 | Tamanini, Greg | |
| 11 | Whysel, Noreen |
Other attendees
Amy Glasscock (NASCIO)
Goals
- Check-in on work progress
- Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
| Time | Item | Who | Notes |
|---|---|---|---|
Start the meeting. Call to order, check a | |||
| 10 min. | Open Tasks Review | All | Gail Hodges provided Future Identity Council Recommendations content for Draft Implementer's Report under guidance for issuers |
Task reportLooking good, no incomplete tasks. Status: DRAFT Discussion Tasks: | |||
Status: DRAFT Discussion Gail Hodges added additional Scope and Applicability for discussion. -Added language to limit Issuing Authority to "legitimate issuer" Is this more of a Trust issue than a Privacy issue? Loffie Jordaan (Unlicensed) Who determines who is a legitimate issuer? Tom Jones Identity record and what happens prior to identity creation is out of scope Scope is extensible to identity documents beyond those issued by States. AAMVA digital trust service will enable relying parties to establish trust in issuing authorities Role of the verifier to establish if they trust underlying mobile credential, scope of the report is too determine the privacy preserving behavior of mobile credential use. All data collected under the scope of the privacy enhancing mobile credential principles is protected. Scope for this report is the "Day 1" attended transactions. Tasks: Review and edit as content is developed | |||
Status: DRAFT Discussion Tasks: | |||
Status: DRAFT Discussion John Wunderlich "Information for ..." sections should be approximately 2 pages of text 250-500 words. Tasks: John Wunderlich will work to help authors edit into text for report. | |||
Status: DRAFT Discussion Tasks: | |||
Status: DRAFT Discussion Tasks: | |||
| Andreas | Status: DRAFT Discussion Tasks: | ||
| User Stories | Status: DRAFT Discussion Tasks: | ||
| Requirements | Status: DRAFT Discussion Tasks: | ||
| Other Business | |||
| 5 min. | Adjourn | Adjourned at 13:56 |
Next meeting