2024-03-05 Meeting notes
Date
Mar 5, 2024
Participants
Voting Participants
Name | Organization |
|---|---|
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 |
Non-Voting Participants
Name | Attending |
|---|---|
Simone Alcorn | N |
Maria Vachino | N |
Renee Hunter | N |
Isha Chhatwal | N |
Goals
Agenda:
Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
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 |