2024-04-16 Meeting notes

Noreen Whysel

Y

Bev Corwin

N

Sal D'Agostino

Y

Thomas Sullivan

N

Catherine Schulten

N

Jim StClair

N

James Kragh

Y

Jeff Brennan

Y

Justin Byrd

Y

Thomas Jones

Y

Jorge Flores

Y

Simone Alcorn

N

Maria Vachino

N

Renee Hunter

N

Isha Chhatwal

Y

1pm EST

BOD Vision Document

@Jim Kragh

BoD invitation to comment on a Kantara vision document was shared with leadership chairs requesting timely input from WG's. 

Tom and Noreen provided draft RIUP comments for our WG consideration. Input considered the core themes that RIUP WG has crafted in the DII and the Purpose consent documents.

Updated version: KI vision details for RIUP 240416.pptx

Main issue was with point 3, what is “Depth of Experience” in regard to simplification of assurance? Whose experience? Kantara’s? It seems vague. How does “simplification of assurance” apply to underserved populations?

“We believe that KI needs to ensure that depth of experience is created for enabling all people to benefit from digital IDs.”

Tom will send Noreen the updated version to upload on this wiki for further discussion before we vote to submit to the LC.

DII document

@Tom Jones

Not enough time.