2023-12-05 Meeting notes
Date
Dec 5, 2023
Participants
Voting Participants
Name | Present |
Thomas Sullivan, Co-Chair | Y |
James Kragh, Co-Chair | Y |
Catherine Schulten, Vice-Chair | N |
Noreen Whysel, Secretary/Editor | Y |
Bev Corwin | Y |
Sal D'Agostino | Y |
Jim StClair | N |
Justin Byrd | N |
Thomas Jones | Y |
Non-Voting Participants
Name | Present |
Simone Alcorn | N |
Michael McGrath | N |
Maria Vachino | N |
Renee Hunter | N |
Isha Chhatwal | Y |
Quorum: Yes
Goals
Reviewed AGM session
Nominations for Officer Roles
RIUP trust mark
Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
1pmEST | Review of AGM Session | Jim Kragh |
|
1:10pmEST | RIUP Nominations | Jim Kragh | Dr Tom Sullivan is stepping down as chair and will continue in Emertitus Officer Candidates: |
1:30pmEST | RIUP Trust Mark | Jim Kragh | Added “Trust Anchor” to definitions: Sal suggests: “authoritative entity for issuing the identifier.” CARIN proposed voluntary code of contact (Tom: not the same as a trust anchor. You need to be approved). Discussed “Consent” for taxonomy, but only we use it. Sal suggests mentioning it but not in the glossary. Can add info about Consent Receipt notice too as a standard. Discussion of identifiers for children: Bev made a request to allow comment access to documents during the call because she has trouble reading them in the screen. TomJ had turned off access during to call ito focus on comments made to date. |
1:55pmEST | Administrative | Bev Corwin | Bev made a request to allow comment access to documents during the call because she has trouble reading them in the screen. TomJ had turned off access during to call to focus on comments made to date. But should have allowed View only for those not connecting visually on Zoom. |