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Date

2019-02-06

Status of Minutes


DRAFT

Approved at: <<Insert link to minutes showing approval>>

Agenda

  1. Call to order
    1. Roll Call & Determination of quorum status
    2. Reminder about the Group Participation Agreement
    3. Agenda bashing 
  2. Introductions
    Standing Agenda Items
  3. Schedule status updates
  4. Contributions status updates
  5. Writing teams status updates
  6. All Other Business (AOB)
  7. Adjourn

Attendees

Link to the full Participant Roster

Voting Participants

Participants

Attended

Callahan, JohnRegrets
Dagg, Ken

Regrets

Harkema, JJ


Hapner, Mark

Yes

Hughes, Andrew (Chair)

Yes

Pasquale, Jim


Shorter, Scott

Regrets

Skyberg, David

WILSHER, Richard



Non-Voting Participants



Discussion Items


Time

Item

Who

Notes

5 min
  • Call to order
  • GPA reminder
  • Roll call
  • Agenda bashing
Chair




Introductions

All

Welcome!



New BusinessAll

Schedule updates

  • Status
  • Issues
  • Next period plan
Chair

  1. EDIT THE CALENDAR

    Customise the different types of events you'd like to manage in this calendar.

    #legIndex/#totalLegs
  2. RESTRICT THE CALENDAR

    Optionally, restrict who can view or add events to the team calendar.

    #legIndex/#totalLegs
  3. SHARE WITH YOUR TEAM

    Grab the calendar's URL and email it to your team, or paste it on a page to embed the calendar.

    #legIndex/#totalLegs
  4. ADD AN EVENT

    The calendar is ready to go! Click any day on the calendar to add an event or use the Add event button.

    #legIndex/#totalLegs
  5. SUBSCRIBE

    Subscribe to calendars using your favourite calendar client.

    #legIndex/#totalLegs


Contributions updates

  • Status
  • Issues
  • Next period plan
Chair
  • JJ - Experian Remote ID proofing to NIST IAL2
  • Stuart - UK Housing
  • Joe - W3C
  • John - Aadhaar
    • Aasim - estimate end this week
  • John - Peru
    • RENIAC - estimate end this week
  • John - Mexico
    • estimate end this week
  • Andrew - Alipay
    • Andrew to use Chinese financial regulator rules to create a use case; Alipay folks are looking for best path to contribute their use cases
  • Peter - Airside Mobile
  • Aljosa - ARIES project
    • Andrew to talk on Friday
  • Others?
  • Terry - USPS x 5



Writing teams updates

  • Status
  • Issues
  • Next period plan
Chair

AOBChair



AdjournChair

Next DG meeting Wednesday, February 13, 2019 11:00 Pacific Standard Time / 14:00 Eastern Standard Time / 19:00 GMT

https://global.gotomeeting.com/join/132339365