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2019-12-17 Meeting notes

2019-12-17 Meeting notes

Dec 29, 2019

Date

Dec 17, 2019 

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

Time

Item

Who

Notes

Time

Item

Who

Notes

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