2024-10-01 Meeting notes

 Date

Oct 1, 2024

 Participants

Voting Participants 

Name

Attending

Name

Attending

Noreen Whysel

N

Bev Corwin

N

Sal D'Agostino

Y

Thomas Sullivan

N

Catherine Schulten

N

James Kragh

Y

Jeff Brennan

N

Justin Byrd

Y

Thomas Jones

Y

Jorge Flores

Y

Mark Verstege

N

Quorum: No. Jim came on the call late, but Justin left (12:30) before Jim came on the call.

 

Non-Voting Participants 

Name

Attending

Name

Attending

Simone Alcorn

N

Maria Vachino

N

Renee Hunter

N

Isha Chhatwal

N

Kennedy Alexis

N

Julia Chin

N

 Goals

  •  

 Discussion topics

Meeting convened at 1pmEST

Time

Item

Presenter

Notes

Time

Item

Presenter

Notes

 

Digital Identifier Inclusion

@Jim Kragh

The RIUP WG Digital Identifier Inclusion document was approved by the Leadership Council, LC, and put into the publication pipeline. At about that time the admin team noticed several items in the DII that needed to be corrected. Being out of commission, Tom, Noreen and Sal addressed the changes. There was  one issue, an 'Inclusion' question, that was raised by one of the LC reviewers, which Noreen and Tom responded to via a draft document (link below) entitled:   Propose Consent Query (PCQ).

https://docs.google.com/document/d/1n7HobJ6QTsNld5rn1uuIiNw0A__L44ug/edit?usp=sharing&ouid=109794657323597753486&rtpof=true&sd=true

 

 

Jorge Flores Hackathon tomorrow

@Jim Kragh

Jorge Fores, could not join the call . He and members of his team were selected to participate in a Hackathon on Oct 2 in the San Francisco Bay area to present their integrated solution with the CA DMV mDL wallet.

“Our demo will be showcasing the following mDL online presentation use cases:

  1. Register a community member to an in-person event to receive a benefit

  2. Online identity verification request for access to community services”

I look forward to presenting to this group and sharing our findings soon..  He and @Jim Kragh have talked several times in the past weeks regarding this event and he also has had discussions with Tom J on technical issues.  Jorge is hoping to have some interesting things to share with us relating to 'use case' challenges we have discussed in our RIUP meetings. 

Meeting adjourned at 2:00pmEST

 Action items

Request vote to approve the PCQ document from Bev and Justin. We have five yes votes.
Set a vote next week to approve rules determining

 Decisions

We discussed the Purpose Consent Query document. A vote will be held to accept and approve it for review by the LC.