2022-10-4 Meeting notes
Date
Oct 4, 2022
Participants
Voting Participants
Name | Present |
@Noreen Whysel | Y |
Bev Corwin | N |
@Salvatore D'Agostino | N |
Thomas Sullivan | Y |
Catherine Schulten | N |
@Jim StClair | N |
@Jim Kragh | Y |
@Tom Jones | Y |
Non-Voting Participants
Name | Present |
N/A |
|
Goals
Vote on officers
Select IPR Add-On
Discussion topics
Time | Item | Presenter | Notes |
|---|---|---|---|
1:08pm EDT | Officer Election | @Jim Kragh | Proposed Officers:
Results: Yea
Nay
Barry Hieb was present. He has not signed IPA but agrees. Tom Jones was present, but is not a voting member. |
IPR Add-On Selection | @Noreen Whysel | Andrew recommended the IPR policy add on called “Non-Assert Covenant” which not the RAND “Reasonable and Non discriminatory” one that allows participants to retain full copyright to their contributed work. “non-Assert Covenant” transfers IP of workgroup output to Kantara. Results:
Nay
| |
| New Business | @Jim Kragh | Jim Kragh proposed a brief project to address smart phone, identity for underserved populations. Demo: Platform Basic interface to introduce population to information about mobile ID.
From Tom’s Sept 22 email: Given the speed that some mobile IDs are moving towards adoption my personal favorite would be a very early report on the meaning(s) of an inclusive ID. Like publication w/i next two months. One definition might be: inclusive mobile ID - one where any resident of any status has the opportunity to purchase a smart phone at walmart for $30 (in 2021). A data plan must not be a requirement. That phone can be taken to a public location for connectivity and download a wallet (if necessary) and an ID with no more than a half day's effort. Note that in some cases the ID might require other documentation or specific locations where the data is loaded (such as a motor vehicle office). The availability of these offices must be reasonably accessible (tbd). The next day the ID must be usable at the intended use sites for that ID. One example would be to get onto an airplane. Note that this definition excludes people that cannot get to a Walmart with $30. So adding a definition of a "dependent mobile ID" would also be needed. He added: Gates Foundation commits $200M to digital ID and other public infrastructure Open Wallet Foundation is part of Linux Foundation
Tom proposes considering a policy that requires inclusion Tom Will discuss at Id2020 and then will present tomorrow at Linux.
Vote to work on this:
Nay
|