Date 10 Nov 2021
Attendees See the Participant roster
Voting Participant Attending Brudnicki, David Hodges, Gail Jones, Thomas Y Wunderlich, John Y Williams, Christopher Y
Non-Voting Participant Attending Aronson, Marc Gropper, Adrian Hughes, Andrew Y Jordaan, Loffie Whysel, Noreen
Guests Quorum Meeting was quorate
Goals Identify high-level sections and content for the draft report If possible, identity work items or work packages that people can work on. Discussion items Time Item Who Notes Call to Order and Introductions New Secretary (Andrew Hughes ) has volunteered for the leadership group Andrew requests to be changed to Voting status at the conclusion of this meeting Every participant should have signed the GPA GitHub for WG-PEMC has been set up to track issues.40 minutes Outline of draft implementors report All Plan is to draft the Implementer's Guidance as a Kantara Report, then to produce the requirements documents, then convert the Guidance document into a Recommendation Front matter comes from the Kantara Template Discussion on "use case writer's guide" Providers v Issuers v VerifierProvider is the credential platform and app provider a.k.a. the "Credential Wallet" and backing infrastructure Issuer is the maker of the credential Verifier consumes the credential, checks it and reports the result Identify work packages Discuss where the drafts will be (Dropbox proposed) 15 minutes New business All Adjourn Christopher moves; Andrew seconds
View filename DraftImplementorsReportOutline.pdf height 250
Next meeting 17 Nov 2021 13:00 Eastern
Action items Draft the Front Matter - John Wunderlich Draft Scope Statement - Christopher Williams Draft Definitions - Andrew Hughes Draft Implementor's Guidance - Defer Draft Use Stories Section - Tom Jones Set up Dropbox location John Wunderlich https://www.dropbox.com/sh/bomansfryuurshk/AABRd_b9NsOsgqlYQBTsger2a?dl=0