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titleApproved

Approved on 2022-12-07 Meeting notes - Draft

...

Date

Attendees

See the Participant roster

Voting (4 of 8 required for quorum)

Participant

Attending

1

Aronson, Marc

Regrets

2

Davis, Peter

3

D'Agostino, Salvatore

Yes

4

Hodges, Gail

5

Jones, Thomas

6

Krishnaraj, Venkat

7

Thoma, Andreas

8

Wunderlich, John

Regrets

Non-Voting

Participant

Attending

1

Auld, Lorrayne

2

Balfanz, Dirk

3

Chaudhury, Atef

4

Brudnicki, David

5

Dutta, Tim

6

Flanagan, Heather

Yes

7

Fleenor, Judith

8

Glasscock, Amy

9

Gropper, Adrian

10

Hughes, Andrew

11

Jordaan, Loffie

Yes

12

LeVasseur, Lisa

13

Lopez, Cristina Timon

14

Snell, Oliver

15

Stowell, Therese

16

Tamanini, Greg

17

Vachino, Maria

18

Whysel, Noreen

19

Williams, Christopher

Other attendees

Goals

  • Check-in on work progress

  • Review draft outline and status of writing tasks

Discussion items (AKA Agenda)

Time

Item

Who

Notes

  • Start the meeting.

  • Call to order.

  • Approve minute

  • Approve agenda

John Wunderlich 

Called to order: 10:04 UTC-8

Quorum not reached

Minutes approval postponed until next quorate call

5 min.

Open Tasks Review

All

Task report
spacesPEMCP
labelsmeeting-notes

See updated Biometric Proofing on device update (previously assigned to Tom Jones )

20 min.

Draft Report Discussion

John Wunderlich 

Report from Implementor’s Report sub-group


Notes: Each of the main sections (Providers, Issuers, Verifiers) has been aligned in terms of structure. Quite a bit of new material has been added to the Issuers section; next focus must be on the Provider content. Heather and John to discuss the milestone dates.

10 min.

Government-issued credentials and the privacy landscape - WP update

Heather Flanagan (Unlicensed)

10 min.

IIW readout

John Wunderlich

Requirements Review

John Wunderlich

Pending


Other Business


Kantara’s Annual General Meeting is scheduled for Wednesday, 7 December 2022. See https://kantarainitiative.org/agm/

Adjourn



Next meeting

 

Action items