2024-03-05 Meeting notes

James Kragh, Chair

Y

Justin Byrd, Vice Chair

Y

Noreen Whysel, Secretary

Y

Jeff Brennan

N

Bev Corwin

N

Sal D'Agostino

Y

Jorge Flores

N

Thomas Jones

Y

Thomas Sullivan

Y

Catherine Schulten

N

Jim StClair

N

Jeff Brennan

N

Simone Alcorn

N

Maria Vachino

N

Renee Hunter

N

Isha Chhatwal

N

1:00pm EST

DII Report Status

@Jim Kragh

Kantara Template for documents to be published.

2024 Report-Rec-TechSpec Template for Kantara WGs.dotx

Our report was delayed because it was in the wrong format and the template we received was flawed. We now have what appears to be an updated template.

1:15PM EST

Comments regarding the Samaritan Village/human trafficking

@Jim Kragh

RIUP Use Case document:

https://docs.google.com/document/d/1-amM1fVtVKEILrXFbLBnVZ9S_BfpZW3s/edit#heading=h.az0f23n9ufkz

Human Trafficking Victims: Women who are dependent on their smart phones

Tom: Some people do not want to be identified.

1:20pm EST

Wallet Request

@Tom Jones

Discuss the information that a verifier needs to send to a user to get informed consent.

It seems that topic has really not been addressed anywhere from the user's perspective.

https://docs.google.com/document/d/12uuiEEkfnYoBwphkiNHQmFVH0H24gl3h/edit

A reference is always a trackable number. Do trackable numbers belong in this document?

User sets settings on the wallet but it can’t be conditional (either set it to share or not share a field, but if the requester needed that field user would need to turn it on) - But user-defined wallet settings is out of scope for the request statement.

Other comments/announcements:  i.e. CSF 2.0