Attendees
Voting participants: Mark Hapner; Martin Smith; Ken Dagg; Mark King
Staff: Colin Wallis, Ruth Puente
As of 2020-10-20, quorum is 3 of 5. There was quorum
1. Administration:
a. Roll Call
b. Agenda Confirmation
c. Action Item Review: action item list
d. Minutes approval 2020-10-22 DRAFT Minutes
e. Staff reports and updates - Director's Corner
f. LC reports and updates
g. Call for Tweet-worthy items to feed (@KantaraNews)
2. Discussion
a. Invite to the Overview of the Foster Bill with Jeremy Grant, Better Identity Coalition on Wednesday November 11th at 1pm EST
b. Province of Ontario (Canada) TBS Market Consultation for Digital Identity Ecosystem
c. Criteria Guidance (Any participant suggestions for adding or enhancing guidance for understanding assessment criteria).
3. Any Other Business
Minutes approval
2020-10-22 DRAFT Minutes were approved by motion. Moved: Martin Smith; Seconded: Mark Hapner. Unanimous Approval.
LC Update
• The Mobile Driver’s License Discussion Group has initiated two meetings so far. It was a good briefing; the discussion group will produce an excellent report. Ken said that it is still open the invitation to join the group.
• Ken asked Martin to share about what Health Identity Assurance Working Group has published. Martin said there was a statement reporting the prohibition in relation to how HHS is spending money: "The HIAWG supports the repeal of Section 510 in US Federal law, thus allowing the US Department of Health and Human Services (HHS) to fund research around Digital Identities in Healthcare".