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changes.mady.by.user Christopher Williams

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changes.mady.by.user John Wunderlich

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Status
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titleDraftApproved

...

Date

Attendees

See the Participant roster

Voting (3 of 6 required for quorum)

Participant

Attending

1

Chaudhury, Atef

Yes

2

Jones, Thomas

Yes

3

Krishnaraj, Venkat

4

Thoma, Andreas

5

Wunderlich, John

Yes

6

Williams, Christopher

Regrets

Non-Voting

Participant

Attending

1

Auld, Lorrayne

2

Aronson Mark

3

Balfanz, Dirk

4

Brudnicki, David

5

D'Agostino, Salvatore

6

Davis, Peter

7

Dowtin, Jazzmine

8

Dutta, Tim

9

Flanagan, Heather

10

Fleenor, Judith

11

Glasscock, Amy

12

Graaf, Irene

13

Gropper, Adrian

14

Hodges, Gail

15

Hughes, Andrew

16

Jordaan, Loffie

Yes

17

LeVasseur, Lisa

18

Lopez, Cristina Timon

19

Pasquale, Jim

Yes

20

Snell, Oliver

21

Stowell, Therese

22

Sutor, Hannah

23

Tamanini, Greg

24

Vachino, Maria

25

Whysel, Noreen

Goals

  • Review process for requirement creation and review

  • Begin work on 1.1 requirement

Discussion items (AKA Agenda)

Time

Item

Who

Notes

5 min.

  • Start the meeting.

  • Call to order @

  • Approve minute

  • Approve agenda

Christopher Williams John Wunderlich

Called to order: 13:06

Quorum reached: Yes

Minutes to approve: Appproved

2024-02-21 28 Meeting notes

2024-03- 06 Meeting notes - Draft

Open Tasks Review

All

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

Requirements Report - Individual Requirements Discussion
1.4 Selected Data Request (Verifiers)

All

The question is if you have transaction sets, why do you need optional data elements?

Elements have to map to purposes. A transacation is a set of purposes, that therefore define the elements in any given complete interaction between the Verifier and the Holder.

Consensus reached on moving to candidate status, pending edit and moving to a different principel.

  • Can be more than one purpose, each of which has a set of required elements (requirements set by whom?)

Requirements Report - Individual Requirements Discussion
1.5 Selected Data Release (Providers)

All

Adjourn

Next meeting

Action items

  •  @Christopher Williams Add requirement that Holder must drive mobile credential presentation during transactions.
  •