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• Start the meeting.

• Call to order

• Approve minutes

• Approve agenda

John Wunderlich

Called to order: 13:00

Quorum reached:

Minutes to approve: No

Open Tasks Review

All

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

Updated Requirements Report

John Wunderlich

Proposed discussion of adding:

1. “By Default” requirements for Providers and Vendors

   1. After a brief discussion, consenses that adding a requirement for each privacy principle to be the default setting for systems built or installed by Providers or Vendors is appropriate. It was noted that where the default privacy setting is not allowed by regulation or other constraints, there is nothing to prevent changing system operation to comply.

2. Discussion of the use of AI to make decisions on behalf of Holders, such as consent or selective disclosure decisions.

   1. The consensus was that there did not need to be separate requirements for the use of AI or ML in the ecosystems. Essentially the requirements are the requirements and need to be met.

Next Steps

John Wunderlich will complete the candidate draft and circulate to a drafting group by 29 Jul 2024 . Next week’s meeting is cancelled to allow for comments and revisions. The goal is to provide a candidate draft document to the work group on or before 07 Aug 2024

Adjourn