2024-10-15 Meeting notes

 Date

Oct 15, 2024

 Participants

Voting Participants 

Name

Attending

Name

Attending

Noreen Whysel

N

Bev Corwin

N

Sal D'Agostino

Y

Thomas Sullivan

N

Catherine Schulten

N

James Kragh

Y

Jeff Brennan

N

Justin Byrd

Y

Thomas Jones

Y

Jorge Flores

Y

Mark Verstege

N

Quorum: ??

 

Non-Voting Participants 

Name

Attending

Name

Attending

Simone Alcorn

N

Maria Vachino

N

Renee Hunter

N

Isha Chhatwal

N

Kennedy Alexis

N

Julia Chin

N

 Goals

  • Review Inclusive Purpose Consent Query document

 Discussion topics

Meeting convened at 1pmEST

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

 

Inclusive Purpose Consent Query

@Tom Jones

I have also attached an updated,draft, Inclusive Purpose Consent Query (IPCQ), Version 6 KIWG, 2024-10-01; for your review and comments.

Purpose Consent Query 2 Oct 1 24.docx (26K)

 

Press Release from Entidad and CA DMV

@Jim Kragh

https://www.dmv.ca.gov/portal/news-and-media/news-releases/dmv-recognizes-companies-for-outstanding-mdl-use-cases-at-first-community-hackathon/

Meeting adjourned at 2:00pmEST

 Action items

 Decisions