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• Start the meeting.

• Call to order.

• Approve minute

• Approve agenda

John Wunderlich 

Called to order: 13:08 ET

Quorum reached

Minutes approval by unanimous consent

• 2022-11-09 Meeting notes - Draft

• 2022-11-30 Meeting notes - Draft

5 min.

Open Tasks Review

All

See updated Biometric Proofing on device update (previously assigned to Tom Jones )

20 min.

Draft Report Discussion

John Wunderlich 

Report from Implementor’s Report sub-group

• Draft Google Doc: PEMC Early Implementor's Guidance Report (see changes to Information about Issuers)

Notes:

• We should be at content complete in the next few weeks.

• Important next step is to make sure each section supports each other section and to map the Use Cases to each section

10 min.

AGM update

Heather Flanagan (Unlicensed)

Had a short update on PEMC activities, including pointing people to the monthly blog posts Heathter has been creating

Requirements Review

John Wunderlich

Pending

Other Business

Adjourn