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2023-02-01 Meeting notes - Draft
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Date
Attendees
See the Participant roster
Voting (4 of 8 required for quorum)
Participant | Attending | |
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1 | Aronson, Marc | Yes |
2 | Davis, Peter | Yes |
3 | D'Agostino, Salvatore | |
4 | Hodges, Gail | |
5 | Jones, Thomas | Yes |
6 | Krishnaraj, Venkat | Yes |
7 | Thoma, Andreas | |
8 | Wunderlich, John | Yes |
Non-Voting
Participant | Attending | |
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1 | Auld, Lorrayne | |
2 | Balfanz, Dirk | |
3 | Chaudhury, Atef | |
4 | Brudnicki, David | |
5 | Dutta, Tim | |
6 | Flanagan, Heather | Yes |
7 | Fleenor, Judith | |
8 | Glasscock, Amy | |
9 | Gropper, Adrian | |
10 | Hughes, Andrew | |
11 | Jordaan, Loffie | Regrets |
12 | LeVasseur, Lisa | |
13 | Lopez, Cristina Timon | |
14 | Snell, Oliver | |
15 | Stowell, Therese | |
16 | Tamanini, Greg | |
17 | Vachino, Maria | |
18 | Whysel, Noreen | |
19 | Williams, Christopher | Yes |
Other attendees
Goals
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes | |||||||
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| Called to order: 13:02 Quorum reached: Yes Minutes to approve:
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5 min. | Open Tasks Review | All |
See updated Biometric Proofing on device update (previously assigned to Tom Jones ) | |||||||
5 min. | Whitepaper update | Government-issued Credentials and the Privacy Landscape
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50 min. | Draft Report Discussion | See Privacy Enhancing Mobile Credentials Workgroup Draft Implementor’s Report (v2)
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Other Business |
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Adjourn |
Next meeting
(administrative meeting: leadership elections, charter updates)