2019-11-19 Meeting notes

Date

2019-11-19


Attendees

  • Jeff Brennan
  • Sal D’Agostino
  • Tom Jones
  • Jim Kragh 
  • Noreen Whysel

Regrets:

  • Bev Corwin
  • Mary Hodder

Agenda

  • Industry News
  • Distributed Identity Assurance Specification 
  • Other Business
  • Meeting Schedule

Discussion items 

TimeItemWhoNotes

Industry news

All
45 min

Distributed Identity Assurance Specification

  • Proposed output of workgroup is a spec, framework of a document/structured document
  • We should arrange to have a publication as a dated Kantara specification as early as possible.
  • Host a document on the wiki and broadcast via LinkedIn and via Kantara release. Ask Colin to mention in monthly executive report.
  • It would then be in the public domain.
  • Distributed Identity Proofing: https://wiki.idesg.org/wiki/index.php/Distributed_Identity_Proofing#Scenarios

Discussion:

  • Status of record locator service for patients
    • Should be free for patients
    • EPIC, CERN (Sp?) have it
    • VA used to have it.
    • Sal will bring up at next Edu foundation board meeting.


10min

Other business

  • Mary suggests working with Noreen, Tom and some designers to get some design feedback.
<1 min

Next meetings

All

Next meetings will be every other week. 

Next meeting is Dec 3.





Action items

  • @JamesKragh to schedule vote to submit draft specifications to Kantara wiki
  • Tom Jones  document on wiki
  • Meeting notes should annotate that we are moving in this direction.