...
Date
Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
---|---|---|
1 | Chaudhury, Atef | |
2 | Jones, Thomas | Y |
3 | Krishnaraj, Venkat | |
4 | Thoma, Andreas | |
5 | Wunderlich, John | Y |
6 | Williams, Christopher | Y |
Non-Voting
Participant | Attending | |
---|---|---|
1 | Auld, Lorrayne | |
2 | Aronson Mark | |
3 | Balfanz, Dirk | |
4 | Brudnicki, David | |
5 | D'Agostino, Salvatore | |
6 | Davis, Peter | |
7 | Dowtin, Jazzmine | |
8 | Dutta, Tim | |
9 | Flanagan, Heather | |
10 | Fleenor, Judith | |
11 | Glasscock, Amy | |
12 | Graaf, Irene | |
13 | Gropper, Adrian | |
14 | Hodges, Gail | |
15 | Hughes, Andrew | |
16 | Jordaan, Loffie | Regrets |
17 | LeVasseur, Lisa | |
18 | Lopez, Cristina Timon | |
19 | Pasquale, Jim | Y |
20 | Snell, Oliver | |
21 | Stowell, Therese | |
22 | Sutor, Hannah | |
23 | Tamanini, Greg | |
24 | Vachino, Maria | |
25 | Whysel, Noreen |
Goals
Review process for requirement creation and review
Begin work on 1.1 requirement
Discussion items (AKA Agenda)
Time | Item | Who | Notes | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5 min. |
| Called to order: 14:05 Quorum reached: Yes Minutes to approve: Yes | |||||||||||
Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials
| |||||||||||
Discussion on Requirements | Section 1 ? Framing Paragraphs Discussion of Section 1.5 Holder Engagement. Editorial changes. @Christopher Williams to assign additional related requirements Promoted to Candidate | ||||||||||||
Discussion of Sec. 1 introduction | All | @John Wunderlich to add intro language related to mobile credentials Group edit of @Irene Graff’s introduction contribution for others to review | |||||||||||
14:50 | Adjourn |
Next meeting