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Participant

Attending

1

Chaudhury, Atef

2

Jones, Thomas

Yes

3

Krishnaraj, Venkat

4

Thoma, Andreas

5

Wunderlich, John

Yes

6

Williams, Christopher

Non-Voting

Participant

Attending

1

Auld, Lorrayne

2

Aronson Mark

3

Balfanz, Dirk

4

Brudnicki, David

5

Buttle, Carol

6

D'Agostino, Salvatore

7

Davis, Peter

8

Dowtin, Jazzmine

9

Dutta, Tim

10

Flanagan, Heather

11

Fleenor, Judith

12

Glasscock, Amy

13

Graaf, Irene

14

Gropper, Adrian

15

Hodges, Gail

16

Hughes, Andrew

17

Jordaan, Loffie

Yes

18

LeVasseur, Lisa

19

Lopez, Cristina Timon

20

McBride, Adam

21

Pasquale, Jim

22

Snell, Oliver

23

Stowell, Therese

24

Sutor, Hannah

25

Tamanini, Greg

26

Vachino, Maria

27

Whysel, Noreen

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John Wunderlich

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:

2025-2-5 Meeting notes - Draft2025-1-29 Meeting notes - Draft2025-1-22 Meeting notes - Draft

Open Tasks Review

All

Link to Recommendations (Commenter Link): Recommendation Report Status Update

John Wunderlich

The Leadership Council is currently doing an eBallot on the following:

“To approve the PEMC WG Recommendations for Privacy Enhancing Mobile Credentials

Task report
spacesPEMCP
createddateFrom01-01-2024
isMissingRequiredParameterstrue

PEMC at identity conferences

  • IIW

  • Identiverse

  • EIC

Draft out to vote

Report back on the Leadership Council meeting to progress the draft to the final vote.

Next steps

Updating the Guidance Report

v1 - Group Approved Recommendation as a Kantara Initiative Candidate Recommendation.”

The deadline for the ballot is . Assuming that the ballot is successful, the Recommendation Report will go to a full member ballot. I hope that all goes well, and we will publish in March.

Discussion on next steps

John Wunderlich

We had a brief discussion on the next steps for the Work Group. I think that there are a number of options:

  1. Start working on an update to the Recommendations for the online use cases.

  2. Start working on a conformance testing rubric or spreadsheet. For use in self-attestations or for (hopefully) Kantara-certified testers to use to certify systems or organisations.

  3. Update the Guidance for Implementors report to align with the published recommendations (this may be a preface or a subset of #2)

Expect an email poll to all WG members.

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

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