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Item

Who

Notes

  • Start the meeting.

  • Call to order

  • Approve minutes

  • Approve agenda

John Wunderlich

Called to order: 13:00

Quorum reached: Yes

Minutes to approve:

2024-10-02 Meeting notes - Draft2024-09-18 Meeting notes - Draft2024-09-11 Meeting notes - Draft2024-09-04 Meeting notes - Draft2024-08-21 Meeting notes - Draft

Open Tasks Review

All

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

Task report
spacesPEMCP
createddateFrom01-01-2024
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Kantara News

John Wunderlich

From the Kantara Newsletter.

  • The Annual General Membership (AGM) meeting is scheduled for 10 December. Please mark your schedule.

  • Our 3rd Annual DEIA survey is now open and we'd really welcome your input so we can monitor progress across our whole industry.

The big news this month is that we have appointed Dr Carol Buttle to the new role of Chief Technology Officer.

Candidate Report Discussion and Vote

John Wunderlich

Discussion

After discussion and an addition to the NOTE for requirement 2.2.4 the group approved the draft. It will now be moved forward in the process to the public comment and IPR stage.

Currently 6 voting members. (See the participant roster).

  • Per Kantara Operating Procedures , today’s vote (or evote) will move the document from Group Editor’s Draft to Group Approved Draft. That initiates the 45 day Public review for the Kantara membership to comment. After comment disposition the Public Review Draft Recommendation comes back for the final group approval vote. Then LC Certification Ballot and All-Member Approval ballot to create a Kantara Intiative Recommendations.

Voting results:

For: 6 (2 by prior email)

Against: 0

Absention/Not Voting: 0

PDF attached:

View file
namePEMC Group Approved Draft Recommendation v1.pdf

Adjourn

Next meeting

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