Time | Item | Who | Notes |
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5 min. | Start the meeting. Call to order. Approve minute Approve agenda
| John Wunderlich | Called to order: 13:04 ET Quorum reached: Yes Minutes approved :“all recent unapproved minutes” 2023-01-18 Meeting notes - Draft |
0 min. | Open Tasks Review | All | Task report |
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spaces | PEMCP |
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labels | meeting-notes |
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15 min. | Workgroup Charter Update | John Wunderlich | Present, review, and (hopefully) vote on the updated Work Group Charter Discussion re: whether to use “credentials” vs “identity credentials”. Arguments go either way, one suggesting a full credential (not just identity attributes) versus supporting a wider interpretation and noting that these are all related to identity. Suggest “collect identity attributes,” not just attributes Charter would benefit from a Background section to help newcomers to the space understand a bit more about what’s happening in this group and why it’s important; possibly a pre-reading list. Abbreviations should match what is being used by the ISO spec (2011 standard https://standards.iso.org/ittf/PubliclyAvailableStandards/c045123_ISO_IEC_29100_2011.zip and 2018 amendment https://standards.iso.org/ittf/PubliclyAvailableStandards/c073722_ISO_IEC%2029100_2011_Amd%201_2018%20(EN).zip ) Scope needs some clarification to indicate that the work applies beyond mDL. Also, since mDL was deleted earlier in the doc, it’s only first introduced here. It needs more context before being added to the scope. Scope also needs to include non-government issuers. Identity Consideration section is no longer relevant. Consider including it in the profiles later. Sample Requirements might not be necessary given what’s being published in newer documents. Consider pointing to current working docs. Add latest version of the Trust Triangle as supporting material.
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5 min. | Elections | John Wunderlich | Elected Positions (no objections)Chair: Vice ChairSecretary
Non-electedTechnical Editor is Heather Flanagan (Unlicensed) |
30 min. | Draft Report | John Wunderlich | Review of proposed changes to PEMC Early Implementor's Guidance Report Editors Draft 2 |
5 min.
| Other Business |
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| Adjourn |
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