2024-06-18 Meeting notes
Date
Jun 18, 2024
Participants
Voting Participants
Name | Attending |
---|---|
James Kragh, Chair | Y |
Justin Byrd, Vice Chair | Y |
Noreen Whysel, Secretary | Y |
Bev Corwin | N |
Sal D'Agostino | Y |
Thomas Sullivan | N |
Catherine Schulten | N |
Jim StClair | N |
Jeff Brennan | N |
Thomas Jones | Y |
Jorge Flores | Y |
Quorum: Yes.
Non-Voting Participants
Name | Attending |
---|---|
Simone Alcorn | N |
Maria Vachino | N |
Renee Hunter | N |
Isha Chhatwal | N |
Goals
Digital Identifier Inclusion Status
ANCR Update
Entidad Grant
Discussion topics
Time | Item | Presenter | Notes |
---|---|---|---|
1pmEST | Digital Identifier Inclusion Status | @Jim Kragh | Jim reported that LC reviewed the draft of the DII and suggested changes. Sal confirmed it was an older version that they reviewed. Noreen added the updated version in the Wiki. Trust: change to more focus on trust. Digital equity and inclusion Sal suggested breaking up Goals into Purpose/Goals/Solution. @Justin Byrd will work on that.
|
1:30pmEST | ANCR Update | @Salvatore D'Agostino | Sal described ANCR requirements (scheme for regulators to measure transparency and identity security, surveillance, privacy risks:
Requesting funding from Kantara to create a receipt to capture the delivery of the notice (2FA) and then creates a consent token. TPS4R: Transparency Performance Scheme for R? To discuss on LinkedIn live on July 9: |
1:45pmEST | Entidad Grant | @Jorge Flores | Entidad received a 4-year grant from Trust for Civic Life to build Farmworker Wallet OS. Will power orgs in rural communities to bridge the identity gap. Will extend OS with Bluetooth and exchange capabilities. Use cases: ?? Mobile Driver's License support (going beyond TSA case with CA DL) Working on human binding/credential binding aspect. Demoed 3D face scan but there will be a separate exchange triggered by a service provider. Want to be careful with Biometric data and other PII. |
Notes from Jim’s announcement (If this was discussed and you have anything to add, please do):
Jim will share some information from NIST to discuss but will start our meeting with a follow up discussion on the following: Digital Verification for Small Businesses
|
Adjourned at 2pmEST