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Item

Who

Notes

  • Start the meeting.

  • Call to order

  • Approve minutes

  • Approve agenda

John Wunderlich

Called to order: 13:05

Quorum reached: No

Minutes to approve:

2025-1-29 Meeting notes - Draft2025-1-22 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

Comment Disposition

John Wunderlich

Draft of Comment Disposition shared via email to the group for final discussion and resolution

Discussion

John Wunderlich will wrap up and finalize the requirements document to send to the Leadership Council.

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

Next meeting

12

Action items

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