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#ParticipantAttending
1Davis, Peter
2D'Agostino, SalvatoreYes
3Hodges, Gail
4Hughes, AndrewRegrets
5Jones, ThomasYes
6Krishnaraj, VenkatYes
7Thoma, AndreasYes
8Williams, ChristopherRegrets
9Wunderlich, JohnYes

Non-Voting

Tawanda MahereBill Chen

#ParticipantAttending
1Aronson, MarcYes
2Balfanz, DirkYes
3Chaudhury, AtefYes
4Brudnicki, David
5Dutta, Tim
6Fleenor, Judith
7Glasscock, Amy
8Gropper, Adrian
9Jordaan, LoffieYes
10LeVasseur, Lisa
11Lopez, Cristina Timon
12Snell, Oliver
13Stowell, Therese
14Tamanini, Greg
15Vachino, MariaYes
16Whysel, Noreen

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TimeItemWhoNotes

Start the meeting. Call to order, check a

Called to order at 13:05

Quorum not achieved

Minutes to Approve:

10 min.Open Tasks Review

All

Task report
spacesPEMCP
labelsmeeting-notes

5 min.Draft Report Discussion

Discussions


Tasks:

20 min.Requirements Review

Reviewed 16_A_DM: Verifiers must only request the minimum data required for their transaction and discussed whether it should be merged with 6_A_UR: Verifiers must publicly state the purposes for collection See #16 for discussion notes


Other Business
A reminder that Charter Review and Leadership elections are coming up.
5 min.Adjourn

Next meeting

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