Versions Compared

Old Version 3

changes.mady.by.user John Wunderlich

Saved on

compared with

New Version 4

changes.mady.by.user Christopher Williams

Saved on

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

Participant

Attending

1

Chaudhury, Atef

2

Jones, Thomas

Yes

3

Krishnaraj, Venkat

4

Thoma, Andreas

5

Wunderlich, John

Yes

6

Williams, Christopher

Yes

Non-Voting

Participant

Attending

1

Auld, Lorrayne

2

Aronson Mark

3

Balfanz, Dirk

4

Brudnicki, David

5

Buttle, Carol

Yes

6

D'Agostino, Salvatore

67

Davis, Peter

78

Dowtin, Jazzmine

89

Dutta, Tim

910

Flanagan, Heather

1011

Fleenor, Judith

1112

Glasscock, Amy

1213

Graaf, Irene

1314

Gropper, Adrian

1415

Hodges, Gail

1516

Hughes, Andrew

1617

Jordaan, Loffie

Yes

1718

LeVasseur, Lisa

1819

Lopez, Cristina Timon

1920

McBride, Adam

2021

Pasquale, Jim

2122

Snell, Oliver

2223

Stowell, Therese

2324

Sutor, Hannah

2425

Tamanini, Greg

2526

Vachino, Maria

2627

Whysel, Noreen

Goals

  • Review process for requirement creation and review

...

Item

Who

Notes

  • Start the meeting.

  • Call to order

  • Approve minutes

  • Approve agenda

John Wunderlich

Called to order: 14:12

Quorum reached: Yes

Minutes to approve: Yes

2024-11-27 Meeting notes - Draft2024-11-20 Meeting notes - Draft2024-11-06 Meeting notes - Draft

Open Tasks Review

All

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

Task report
spacesPEMCP
createddateFrom01-01-2024
isMissingRequiredParameterstrue

Administrative Notices

  1. The time to review and renew the PEMC Charter and we should conduct leadership elections is approaching.

    1. The leadership roles are described here: Work Group Chairs At least one of the Work Group Chairs must be a member of Kantara (see the Operating Procedures on the All Policies page)

  2. Only Kantara members in good standing (organisations or individuals) can vote for the PEMC report when finalized.

Propose that the Charter renewal and leadership vote be scheduled for the meeting.

Comment Disposition

John Wunderlich

Working through the comments provided

Discussion

NOTE: Only Kantara Members can vote on approving report for publication. If you or your organisation are not Kantara members and want to vote, you will need to become Kantara members.

Disposition of Comments: PICPR20241010

See also the track changes version of the report with these comments included.

Implementors and Implementors Guidelines

All

Looking for organisations to volunteer to implement the requirements and self-certify. This is a valuable first step towards ensuring that the requirements are practicable and may lead to useful revisions

Adjourn

...