Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

Status
colourYellowGreen
titleDraftApproved

...

Date

Attendees

See the Participant roster

Voting (4 of 7 required for quorum)

Participant

Attending

1

Chaudhury, Atef / Krishnaraj, Venkat

2

Davis, Peter

3

Hughes, Andrew

4

Jones, Thomas

X

5

Thoma, Andreas

X

6

Wunderlich, John

X

7

Williams, Christopher

X

Non-Voting

Participant

Attending

1

Auld, Lorrayne

2

Aronson Mark

3

Balfanz, Dirk

4

Brudnicki, David

5

D'Agostino, Salvatore

6

Dowtin, Jazzmine

7

Dutta, Tim

8

Flanagan, Heather

9

Fleenor, Judith

10

Glasscock, Amy

11

Gropper, Adrian

12

Hodges, Gail

13

Jordaan, Loffie

X

14

LeVasseur, Lisa

15

Lopez, Cristina Timon

16

Pasquale, Jim

17

Snell, Oliver

18

Stowell, Therese

19

Sutor, Hannah

X

20

Tamanini, Greg

21

Vachino, Maria

22

Whysel, Noreen

Goals

  • Check-in on work progress

  • Review draft outline and status of writing tasks

Discussion items (AKA Agenda)

Time

Item

Who

Notes

5 min.

  • Start the meeting.

  • Call to order.

  • Approve minute

  • Approve agenda

John Wunderlich

Called to order: 13:05

Quorum reached: Yes

Minutes to approve: Yes

2023-09-20 Meeting notes - Draft2023-11-01 Meeting notes - Draft

2023-11-15 Meeting notes - Draft

5 min.

Open Tasks Review

All

Task report
spacesPEMCP
isMissingRequiredParameterstrue
labelsmeeting-notes

5 min

Report on Implementor’s Guidance with discussion if necessary

John Wunderlich

Some comments from Loffie

  • Section 3.1.8 - Update to clarity that limiting access is to other records, not the user-provided dat

  • Section 4.1.4 - change “to the extent possible”

  • Section 4.1.6 - Update to “Issuer trusted Provider solution”…

  • Section 5 - At or before provisioning line 612. Delete line 614/

Next steps:

  • Send final report doc to Leadership Council for vote (Single vote - Yes/No - from each workgroup.

  • Assuming it passes the LC - then final edit for conformance with Kantara documents may be done by Kantara staff..

  • Then published to reports and recommendations page on Kantara. Andreas asked if this will be published to archive.org. John to find out.

  • When published Workgroup members are encouraged to share on social media.

35 min

Year end discussion

  • Meeting cadence for the new year

  • Group elections

  • Requirements Report

  1. Meeting cadence, alternating between

    1. Workgroup meetings for votes and general issues

    2. Editing meetings focussed on the text of requirement

  2. Group election on . Nominations for Chair, Co-Chair open. If someone is interested there is a position of Recording Secretary (mainly responsible for maintaining minutes, recording votes, etc). Feel free to nominate or self-nominate if you are interested.

    1. John Wunderlich and Christopher Williams standing for Chair and Co-Chair positions.

  3. Work on the Requirements Report starts on . By that time we hope to have a collaborative text available, updated with the requirements extracted from the Implementor’s report

10 minutes

Other Business

None

Adjourn


13:52

Next meeting

Action items

  •