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DRAFT


Date

Attendees

See the Participant roster

Voting (4 of 8 required for quorum)

Participant

Attending

1

Aronson, Marc

2

Davis, Peter

3

D'Agostino, Salvatore

4

Hodges, Gail

5

Jones, Thomas

6

Krishnaraj, Venkat

7

Thoma, Andreas

8

Wunderlich, John

Non-Voting

Participant

Attending

1

Auld, Lorrayne

2

Balfanz, Dirk

3

Chaudhury, Atef

4

Brudnicki, David

5

Dutta, Tim

6

Flanagan, Heather

7

Fleenor, Judith

8

Glasscock, Amy

9

Gropper, Adrian

10

Hughes, Andrew

11

Jordaan, Loffie

12

LeVasseur, Lisa

13

Lopez, Cristina Timon

14

Snell, Oliver

15

Stowell, Therese

16

Tamanini, Greg

17

Vachino, Maria

18

Whysel, Noreen

19

Williams, Christopher

Other attendees

Goals

  • Check-in on work progress

  • Review draft outline and status of writing tasks

Discussion items (AKA Agenda)

Time

Item

Who

Notes

  • Start the meeting.

  • Call to order.

  • Approve minute

  • Approve agenda

John Wunderlich 

Called to order:

Quorum reached ?

Minutes to approve:

5 min.

Open Tasks Review

All

DescriptionDue dateAssigneeTask appears on
John Wunderlich2024-05-08 Meeting notes

See updated Biometric Proofing on device update (previously assigned to Tom Jones )

20 min.

Draft Report Discussion

John Wunderlich 

Report from Implementor’s Report sub-group


Notes:

10 min.

Government-issued digital credentials and the privacy landscape WP updatte

Heather Flanagan (Unlicensed)

Requirements Review

John Wunderlich

Pending


Other Business


Adjourn



Next meeting

 

Action items

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