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• Start the meeting.

• Call to order

• Approve minutes

• Approve agenda

John Wunderlich

Called to order: 14:05

Quorum reached: No

Minutes to approve: Approved

Open Tasks Review

All

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

Comment Dispostion

John Wunderlich

Discussion

A number of comments have been received and disposed of (see link below). New comments are arriving, some of which may be substantive. For example, these initial comments:

1. "Holder Consent" appears to be absolutely required in pretty much all cases - this is not pragmatic and is probably a dark pattern

2. Many of the requirements statements directly refer to "laws" and "regulations" - this is not a good idea -  adherence to the requirements is voluntary, and regardless, all entities shall abide by laws and regulations no matter what we say they should do. It weakens the requirement if we are forced to say stuff like "or is required by law" - we should try to find a way to say the requirement so that carve out is not necessary.

NOTE: Only Kantara Members can vote on approving report for publication. If you or your organisation are not Kantara members and want to vote, you will need to become Kantara members.

Implementors and Implementors Guidelines

All

Looking for organisations to volunteer to implement the requirements and self certify. This is a valuble first step towards ensuring that the requirements are practicable and may lead to usefull revisions

Adjourn

Next meeting in two weeks