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2025-01-21 Meeting Notes - Draft

2025-01-21 Meeting Notes - Draft

 

Jan 21, 2025

Voting Participants 

@Jim Kragh

@Noreen Whysel

@Tom Jones

@Justin Byrd

Not attending

@Salvatore D'Agostino

@bevcorwin

 

Non-Voting Participants

None Attending

 

Agenda

review the RIUP WG Charter as reflected in Kantara's LC Guidelines. Justin, WG Vice Chair, will lead us in the review exercise. 2) Next

 

Timing

Topic

Leader

Notes

 

RIUP WG Charter

@Jim Kragh @Justin Byrd

RIUP WG Charter as reflected in Kantara's LC Guidelines. @Justin Byrd taking lead on review.

Charter did not have much in table section 4 and 5.

 

Purpose Consent Query

@Tom Jones

Tom will discuss final draft changes(10v KI-RIUP-WG date:2025-01-07) of the PCQ (Inclusive Purpose Consent Query and then we will take a WG vote):

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

The changes proposed by Noreen at the last meeting have been added to the diagram (colors) and comments in the text in red.

We are asking for approval to send it to the leadership council. Tom will need to move it to their format before that is done (just adding line numbers.)

Also need a list of contributing authors: Justin Byrd, Salvatore D’Agostino, Jorge Flores, Jim Kragh, Tom Sullivan, Noreen Whysel, Tom Jones

Discussion:

Reviewing Verifier diagram.

What happens next?

Tom: they have to give a purpose, so that’s what happens next.

Use cases for businesses, as Tom mentioned, for age verification to purchase.

LC meets third Tuesday so we have a couple meetings before then.

 

ISO 17065: Kantara will be transitioning to the ISO 17065 standard for easements and certification

@Jim Kragh

In early January Kantara announced transition to ISO 17065 for national and international interoperability.

 

Action Items

@Tom Jones will review with PEMC group before WG votes to submit PCQ to LC

 

Decisions

  1. Approval to add descriptive text to the paragraph describing
  2. Approval to add PEMC to rrfences

 

 

Jan 21, 2025

Voting Participants 

@Jim Kragh

@Noreen Whysel

@Tom Jones

@Justin Byrd

Not attending

@Salvatore D'Agostino

@bevcorwin

Quorum: Yes, @Jorge Flores by Proxy

 

 

 

Non-Voting Participants

None

 

Agenda

X6

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

@Tom Jones will make edits to the PCQ and save as a Kantara Recommendation

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