2022-01-19 Meeting notes

DRAFT

Date

19 Jan 2022

Time	Item	Who	Notes
	Call to Order If quorum: Approve agenda Approve minutes	John Wunderlich	Meeting called to order at 13:35 The meeting does have a quorum Approved agenda - Yes Approve minutes from 2022-01-12 Meeting notes Approved
10 min.	Actions or issues from prior meetings	John Wunderlich	See tasks on Meeting Page Reviewed completed tasks
40 min.	Report content discussion & review	All	Gail Hodges update on Future Identity Council Digital ID Recommendations FIC is a government officials organization including US States and a number of other countries Recommendations were finalized August 2021 Sent to AAMVA amongst others See https://www.future-identity.org/recommendations Tom points out that most of the interesting use cases are regulated (age for alcohol etc) Does this mean that there should be two 'bundles' - one required by legislation and one that is based on the business interests of the verifier Doesn't like the idea of multiple transactions Interesting convo on terminology and scope of bundles (bundle required by legislation and bundle wanted by verifier, for example) It seems that the UI/UX for presentation and choice to avoid dark patterns and avoid the equivalent of the GDPR cookie consent fiasco (John's opinion) should be a requirement on the Holder's wallet, while clarity on minimizing the data in the required bundle is on the verifier.
5 min.	Adjourn		Meeting Adjourned at 13:00

26 Jan 2022