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DRAFT

Date

Attendees

See the Participant roster

Voting (4 of 7 required for quorum)

ParticipantAttending
Davis, PeterY
Hodges, Gail
Hughes, AndrewY
Jones, ThomasY
Thoma, Andreas
Williams, ChristopherRegrets
Wunderlich, JohnY

Non-Voting

ParticipantAttending
Aronson, MarcY
Brudnicki, David
Dutta, Tim
Gropper, Adrian
Jordaan, LoffieY
LeVasseur, Lisa
Snell, Oliver
Tamanini, Greg
Whysel, Noreen

Other attendees

Judith Fleenor

Goals

  • Check-in on work progress

Discussion items

TimeItemWhoNotes

Call to Order

If quorum:

  • Approve agenda
  • Approve minutes

John Wunderlich 

  • Called to Order
  • The meeting is quorate
10 min.Actions or issues from prior meetings

John Wunderlich 

See tasks on Meeting Page

40 min.Report content discussion & reviewAll
  • Observation that PEMC WG should not attempt to define "Privacy" - WG should focus on the in-scope work and define what a "Privacy Enhancing Mobile Credential" 
  • Discussion on Abstract Use Cases concept
    • Suggestion to break the single use case/data flows diagram into the 5-ish use cases under consideration
5 min.Adjourn

Meeting Adjourned. 14:00

Next meeting

 

Action items

  • Tom Jones To work on abstract use cases for next meeting
  • John Wunderlich  break the single use case/data flows diagram into the 5-ish use cases under consideration
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