Statussubtle true colour Yellow Green title approved Approved
Date 15 Dec 2021
Attendees See the Participant roster
...
Time Item Who Notes Call to Order
If quorum:
Approve agenda Approve minutes Called to Order The meeting is quorate 10 min. Actions or issues from prior meetings See tasks on Meeting Page
There is an email thread on Privacy Definition - for discussion All to review Abstract Use cases 40 min. Report content discussion & review All Observation that PEMC WG should not attempt to define "Privacy" - WG should focus on the in-scope work and define what a "Privacy Enhancing Mobile Credential" Discussion on Abstract Use Cases conceptSuggestion to break the single use case/data flows diagram into the 5-ish use cases under consideration Discussion on prioritization of submitted draft use case material - proposed designations:P1 - Must include the use case in the target Report P2 - Should include the use case in the target Report P3 - May include (parking lot) Will need to agree on the criteria for assigning each use case to a priority designation Tom Jones Discuss Biometric Pre Check Use CaseComment for air travelthe policy author is set prior to travel the policy enforcement is determined by the travel destination There may be other enforcement points There may be multiple identification points - to enter the airport controlled area; to board the plane; to enter the destination country In the diagram, note that the Wallet is the "PIP" In the diagram the "ticket" is the union of the policies 5 min. Adjourn Meeting Adjourned. 14:00
Next meeting 2022-01-05
Action items