2024-03-19 Meeting notes

Noreen Whysel

Y

Bev Corwin

N

Sal D'Agostino

Y

Thomas Sullivan

Y

Catherine Schulten

N

Jim StClair

N

James Kragh

Y

Jeff Brennan

N

Justin Byrd

Y

Thomas Jones

Y

Jorge Flores

Y

Simone Alcorn

N

Maria Vachino

N

Renee Hunter

N

Isha Chhatwal

Y

1:00PMEST

DII Document Revision

@Justin Byrd

Briefing on the rework of our WG's DII document.  We'll be distributing tomorrow (mid-morning) an outline for a brief discussion on the path Justin is considering and will be seeking your input. Based on comments shared tomorrow we are planning to have a revised draft at our next meeting; so please attend.

Justin described his research on ways to reformat and develop potential implementation, such as using NFT/blockchain type structure. He found no conflicts with NIST 800-63.

Tom said the process for verifying the ID of a person would include at minimum a biometric and trusted person, such as a provider that knows the individual.

1:15PMEST

Purpose Consent Query

@Tom Jones

DII discussion (lead-tom J) relating to comments shared about adding name-value pairs following the follow proposal set forth in the following link: 

Updated document: https://docs.google.com/document/d/1n7HobJ6QTsNld5rn1uuIiNw0A__L44ug/edit?usp=sharing&ouid=109794657323597753486&rtpof=true&sd=true

Voted to include a reference to the Purpose Consent Query document on Tom’s wiki and post it as a viewable document into the Kantara Wiki. We won’t put the value or minimum script example in the DII document.

2:00PMEST

@Jorge Flores

Additional Use Cases to describe

Described a use case where people had to pay a fee to submit an application on behalf of a farm worker using their own phone.

Use case where more than one user shares a phone.