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Participant

Attending

1

Auld, Lorrayne

2

Balfanz, Dirk

3

Brudnicki, David

4

Dowtin, Jazzmine

Yes

5

Dutta, Tim

56

Flanagan, Heather

Yes

67

Fleenor, Judith

78

Glasscock, Amy

89

Gropper, Adrian

910

Hughes, Andrew

1011

Jordaan, Loffie

Yes

1112

LeVasseur, Lisa

1213

Lopez, Cristina Timon

1314

Snell, Oliver

1415

Stowell, Therese

1516

Tamanini, Greg

1617

Vachino, Maria

1718

Whysel, Noreen

Goals

  • Check-in on work progress

  • Review draft outline and status of writing tasks

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Time

Item

Who

Notes

5 min.

  • Start the meeting.

  • Call to order.

  • Approve minute

  • Approve agenda

John Wunderlich 

Called to order: 10:03 PT

Quorum reached: No

Minutes to approve:

2023-04-05 Meeting notes - Draft

2023-04-12 Meeting notes - Draft

0 min.

Open Tasks Review

All

Task report
spacesPEMCP
isMissingRequiredParameterstrue
labelsmeeting-notes

45 min.

Draft Report

John Wunderlich

Talk about 3 hour working sessions re: the Implementor’s Guidance

  • What is the implementor’s guidance for? High-level scope and shape of what the requirements will ultimately be. Implementors who want to produce a mobile credential for physical presentation in a privacy-enhancing manner will get insight on the kinds of things they’ll have to do.

  • Will take this to the list to coordinate

  • Doodle for working sessions:

https://doodle.com/meeting/participate/id/el2LqpMb

5 min.

Other Business


EIC and Identity Week slides

  • Overview and Trust Triangle

    • Note that the density of the trust triangle might be a problem; suggest just a higher level triangle to start

  • Verifiers

    • Show relevant corner of the trust triangle

  • Providers

    • Show relevant corner of the trust triangle

  • Issuers

    • Show relevant corner of the trust triangle

  • Roadmap (Guidance report, Requirements, and Profiles)

    • Maybe full triangle here?

Adjourn


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