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Participant | Attending | |
---|---|---|
1 | Chaudhury, Atef | |
2 | Jones, Thomas | Y |
3 | Krishnaraj, Venkat | |
4 | Thoma, Andreas | |
5 | Wunderlich, John | Y |
6 | Williams, Christopher | Y |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne | |
2 | Aronson Mark | |
3 | Balfanz, Dirk | |
4 | Brudnicki, David | |
5 | D'Agostino, Salvatore | |
6 | Davis, Peter | |
7 | Dowtin, Jazzmine | |
8 | Dutta, Tim | |
9 | Flanagan, Heather | |
10 | Fleenor, Judith | |
11 | Glasscock, Amy | |
12 | Graaf, Irene | Y |
13 | Gropper, Adrian | |
14 | Hodges, Gail | |
15 | Hughes, Andrew | |
16 | Jordaan, Loffie | Y |
17 | LeVasseur, Lisa | |
18 | Lopez, Cristina Timon | |
19 | Pasquale, Jim | |
20 | Snell, Oliver | |
21 | Stowell, Therese | |
22 | Sutor, Hannah | Y |
23 | Tamanini, Greg | |
24 | Vachino, Maria | |
25 | Whysel, Noreen |
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Time | Item | Who | Notes | ||||||||||||||||||||||
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5 min. |
| Called to order: 1:05pm EST Quorum reached: Y Minutes to approve: APPROVED 1:23pm EST 2024-01-10 Meeting notes | |||||||||||||||||||||||
10 min. | Scheduling | All | We have received a request to consider re-schedule the call
Note: John Wunderlich unavailable for the next 4 or 5 meetings at this time. | ||||||||||||||||||||||
5 min. | Open Tasks Review | All |
Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials | ||||||||||||||||||||||
5 min. | Discuss promotion of requirements from Draft/Under Review to Candidate | All | MOTION: Proposal for 4 requirement statuses:
DECISION: APPROVED
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30 minutes | Requirements Report - Individual Requirements Discussion | All | 1.1 Selected Data Release (Issuers)
Ongoing discussion:
Decision: Requirement moved to “Candidate” , via quorum. 1.2 Context for User Processing
1.3 Consent for Verifier Processing
1.4 Selected Data Release Request (Verifiers)
1.5 Selected Data Release (Providers)
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Adjourn |
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