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Date
01 Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
---|---|---|
1 | Chaudhury, AtefY | |
2 | Jones, Thomas | Y |
3 | Krishnaraj, Venkat | |
4 | Thoma, Andreas | |
5 | Wunderlich, John | Y |
6 | Williams, Christopher | Y |
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 | Y |
13 | Gropper, Adrian | |
14 | Hodges, Gail | |
15 | Hughes, Andrew | |
16 | Jordaan, Loffie | Y |
17 | LeVasseur, Lisa | |
18 | Lopez, Cristina Timon | |
19 | Pasquale, Jim | |
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 reviewBegin work on 1.1 requirement
Discussion items (AKA Agenda)
Item | Who | Notes | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
| Called to order: 14:05 Quorum reached: Yes Minutes to approve: Yes 2024-04-24 Meeting notes - Draft | |||||||||||
Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials
| ||||||||||
Review PEMC Update Deck | Review updated deck Discussed the trust gap between the Holder and Verifier and the Holder and their Device. | |||||||||||
Section 1 Overview | All | Discussion about 1.5, which is more proof of presence, than a requirement for Holder release. Discussion and 1.5 is now under review.
Review new requirement 1.6 Note the renumbering of the requirements | ||||||||||
Start Section 2 Review | All | |||||||||||
Adjourn |
Next meeting
08
Action items
- John Wunderlich to update description for 1.6