Time | Item | Who | Notes |
---|
| Call to Order If quorum: | | - Meeting is quorate
- Moved approval of 2021-11-10 and 2021-11-17
|
10 minutes | Actions or issues from prior meetings | | - See tasks on Meeting Page
- John - added Front Matter to drop box
- Andrew - started a Terms and definitions page
- All to suggest additional sources of terms and definitions to look at
|
40 minutes | Report content discussion & review | All | - reviewed the terms and definitions pages
- reviewed the front matter draft in Dropbox
- reviewed the PEMC templates
- Next step: brainstorm/come up with a TOC for the Implementer's Guidance document
- Audience: Architects/designers, developers, organization policy setters, standards organizations
- Scope of this WG concerns:
- 18013-5 is transactional and implied consent - it is insufficient and that's why this WG exists
- This provides no assurances to the individual that the entities/actors operating or providing the systems and the operating organizations should or can be trusted to provide privacy protective/respecting services.
- The individual should be able to reasonably assume (especially if the organization is certified as conforming to the specifications) that the organizations are 'doing what they should be doing'.
- Specify a set of principles for mobile credentials and associated data
- Define expectations on the organizations and suppliers regarding their mobile credential-related products, mobile credential-related services and use of those products and services
- Need to be cautious to avoid trying to cover all of data protection and information management
- Organizations are expected to operate their own privacy program - this WG will give them material to address mobile credentials - this WG will not define their privacy program generally
- Should document the foundation principles up front and put them in the Implementer's guidance so that readers of any of the documents starts from the same understanding
- QQ: Is credentials/presentation aggregation in scope?
|
5 minutes | Next meeting | | Gail can talk about OIDF eKYC-IDA work and GAIN initiative |
| Adjourn |
| Moved: Loffie Seconded: Gail Meeting Adjourned. |