2019-12-17 Meeting notes

Owned by Noreen Whysel
Dec 29, 2019

Date

 

Attendees

Attending:

  • Sal D’Agostino

  • Bev Corwin

  • Tom Jones

  • Jim Kragh

  • Mary Hodder

  • Noreen Whysel

Regrets:

  • Jeff Brennan

  • Dr Tom Sullivan was invited but did not attend

Agenda

  • Document Review: Distributed Assurance Specification 1.0.0

Discussion items

TimeItemWhoNotes
Document Review: Distributed Assurance Specification 1.0.0

Tom Jones

  • Unique Concept:
    • user controls identity completely
    • Access to their record at any record keeper
    • ID attested at any other record keeper (no need to go in person to the other record keeper)
  • Goal: get draft on Kantara site by end of year 

    • Vote to post draft specifications

Tom Jones

Motion to post specifications to wiki for broader comment.

Quorum for voting. Jeff submitted vote by proxy.

Result: motion carried unanimously 

Action items

  • Noreen Whysel Post specifications to wiki
  • @jimKragh Invite Dr Tom for next call