Page Comparison

Chaudhury, Atef

Jones, Thomas

Krishnaraj, Venkat

Thoma, Andreas

Y

Wunderlich, John

Y

Williams, Christopher

Auld, Lorrayne

Aronson Mark

Balfanz, Dirk

Brudnicki, David

D'Agostino, Salvatore

Davis, Peter

Dowtin, Jazzmine

Dutta, Tim

Flanagan, Heather

Fleenor, Judith

Glasscock, Amy

Graaf, Irene

Y

Gropper, Adrian

Hodges, Gail

Y

Hughes, Andrew

Jordaan, Loffie

Y

LeVasseur, Lisa

Lopez, Cristina Timon

Pasquale, Jim

Y

Snell, Oliver

Stowell, Therese

Sutor, Hannah

Y

Tamanini, Greg

Vachino, Maria

Whysel, Noreen

5 min.

• Start the meeting.

• Call to order.

• Approve minute

• Approve agenda

John Wunderlich

Called to order: 1:15pm EST

Quorum reached: No

Minutes to approve:

5 min.

Open Tasks Review

All

Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials

15 min

Yearly Administration Tasks

Leadership Elections Results

Result of email ballot 09 Jan 2024

Chair: John Wunderlich

Co-Chair: Christopher Williams

Secretary: Vacant

10 minutes

Requirements Report - Logistics

John Wunderlich

Review of process being proposed to deal with requirements. (See link to Google Doc above)

• Status
  title Draft

  When a requirement is first added to the Google Doc, it is in draft.

• Status
  colour Blue title Submitted

  When a requirement is ready to be discussed by the group and is on the agenda for a workgroup meeting it is moved to submitted status at that meeting. A link to the meeting note or notes where the requirement is discussed is added to the requirement in the document. Also, individuals may take on tasks related to the requirement which will be tracked in the Google Doc.

• Status
  colour Yellow title Under Review

  Once a requirement has been discussed at a meeting, it is Under Review until the workgroup completes the discussion and changes to the requirement. When that is done the workgroup will vote or reach consensus that the requirement should either be included in the recommendation report or excluded.

• Status
  colour Green title Candidate

  Discussion on the requirement is complete and it will be part of the recommendation report.

• Status
  colour Red title Excluded

  Discussion on the requirement is complete and it will not be part of the recommendation report.

• When initially added, DRAFT

• Post-discussion, SUBMITTED - under open consideration

• Comments welcome in Google Doc and during meetings

• Deal with 1-2 requirements per meeting

Requirements Report - Individual Requirements Discussion

1.1 Selected Data Release

AdjournAll

13:27Discussion:

1.1 Selected Data Release

Adjourn