2022-02-23 Meeting notes

fDRAFT

Date

23 Feb 2022

Attendees

Voting (5 of 8 required for quorum)

#	Participant	Attending
1	Davis, Peter
2	D'Agostino, Salvatore
3	Hodges, Gail
4	Hughes, Andrew
5	Jones, Thomas
6	Thoma, Andreas
7	Williams, Christopher
8	Wunderlich, John

Non-Voting

#	Participant	Attending
1	Aronson, Marc
2	Brudnicki, David
3	Dutta, Tim
4	Fleenor, Judith
5	Gropper, Adrian
6	Jordaan, Loffie
7	LeVasseur, Lisa
8	Snell, Oliver
9	Stowell, Therese
10	Tamanini, Greg
11	Whysel, Noreen

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, check a

John Wunderlich

Called to order at:

Quorum Achieved/Not Achieved

2022-02-09 Meeting notes

Update/Approve Agenda

10 min.

Open Tasks Review

All

Description	Due date	Assignee	Task appears on
John Wunderlich to create Draft 0.3 17 Jul 2024	17 Jul 2024	John Wunderlich	2024-07-17 Meeting notes - Cancelled
John Wunderlich to create Draft 0.3 17 Jul 2024	17 Jul 2024	John Wunderlich	2024-07-10 Meeting notes - Draft
Christopher Williams to review Draft 0.2		Christopher Williams	2024-07-17 Meeting notes - Cancelled
Christopher Williams to review Draft 0.2		Christopher Williams	2024-07-10 Meeting notes - Draft
John Wunderlich to update status and proof after Venkat		John Wunderlich	06_V_PL: Verifiers must publicly state the purposes for collection
Tom Jones to create a new requirement for stating data use and retention on a per purpose basis		Tom Jones	06_V_PL: Verifiers must publicly state the purposes for collection
Tom Jones to add some details about what context means		Tom Jones	04_V_AC Contextually appropriate Verifier Identification
Type your task here, using "@" to assign to a user and "//" to select a due date			16_V_DM: Verifiers must only request the minimum data required for their transaction
Type your task here, using "@" to assign to a user and "//" to select a due date			15_V_DM: Verifier Re-identification
Type your task here, using "@" to assign to a user and "//" to select a due date			13_V_OT: Data subject rights
Cristina Timón López Please select impacted identifiers		Cristina Timón López	09_V_UR: Declare retention period
John Wunderlich to update status and clean up text		John Wunderlich	05_P_PL: Inform users of Verifier policies
Type your task here, using "@" to assign to a user and "//" to select a due date			04_V_AC Contextually appropriate Verifier Identification
Part B: Issuers			15_V_DM: Verifier Re-identification
Part C: Providers			15_V_DM: Verifier Re-identification
CC (Consent and Choice)			15_V_DM: Verifier Re-identification
PL (Purpose legitimacy and specification)			15_V_DM: Verifier Re-identification
CL (Collection limitation)			15_V_DM: Verifier Re-identification
UR (Use, retention, and disclosure limitation)			15_V_DM: Verifier Re-identification
AQ (Accuracy and quality)			15_V_DM: Verifier Re-identification