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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:

Quorum reached:

Minutes to approve:

2024-01-10 Meeting notes

5 10 min.

Scheduling

All

We have received a request to consider re-schedule the call

Note: John Wunderlich unavailable for the next 4 or 5 meetings at this time.

5 min.

Open Tasks Review

All

Task report
spacesPEMCP
isMissingRequiredParameterstrue
labelsmeeting-notes

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

30 minutes

Requirements Report - Individual Requirements Discussion

1.1 Selected Data Release

All

1.1 Selected Data Release (Issuers)

Status
colourYellow
titleUnder Review

Ongoing discussion:

Decision:

1.2 Context for User Processing

Status
titleDraft

1.3 Consent for Verifier Processing

Status
titleDraft

1.4 Selected Data Release (Verifiers)

Status
titleDraft
Discussion

.1.5 Selected Data Release (Providers)

Status
titleDraft

Adjourn

Next meeting

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