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• Start the meeting.

• Call to order

• Approve minutes

• Approve agenda

John Wunderlich

Called to order:

Quorum reached:

Minutes to approve:

Open Tasks Review

All

Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials

Updated Requirements Report

John Wunderlich

Proposed discussion of adding:

1. “By Default” requirements for Providers and Vendors

2. Discussion of the use of ‘agents’ to make decisions on behalf of Holders, such as consent or selective disclosure decisions.

Adjourn