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DRAFT

Date

Attendees

See the Participant roster

Voting (4 of 7 required for quorum)

#ParticipantAttending
1Davis, Peter
2Hodges, Gail
3Hughes, Andrew
4Jones, Thomas
5Thoma, Andreas
6Williams, Christopher
7Wunderlich, John

Non-Voting

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

Other attendees

Goals

  • Check-in on work progress
  • Review draft outline and status of writing tasks

Discussion items (AKA Agenda)

TimeItemWhoNotes

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

DescriptionAssigneeTask appears on
John Wunderlich2024-05-08 Meeting notes
John Wunderlich06_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 Jones06_V_PL: Verifiers must publicly state the purposes for collection
  • Tom Jones to add some details about what context means
Tom Jones04_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 López09_V_UR: Declare retention period
John Wunderlich05_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
  • OT (Openness, transparency, and access)
 15_V_DM: Verifier Re-identification
  • IA (Individual access & participation)
 15_V_DM: Verifier Re-identification
  • AC (Accountability)
 15_V_DM: Verifier Re-identification

40 min.Report content discussion & reviewAll


5 min.Adjourn
14h ET

Next meeting

 

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