APPROVED
Date
Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Chaudhury, Atef | Y |
| 2 | Jones, Thomas | Y |
| 3 | Krishnaraj, Venkat | |
| 4 | Thoma, Andreas | Y |
| 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 | Y |
| 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: 14:04 Quorum reached: Yes Minutes to approve: Yes | ||
John will present a deck to the PEMC he is preparing for speaking at conferences on a PEMC update. | ||||
Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials | ||
Requirements Report - Individual Requirements Discussion | All | Discussion of Purposes vs. required/optional data elements within verifier requests. More discussion needed to reach consensus and if a definition of “transaction sets” will be required. | ||
14:56 | Adjourn |
Next meeting
Action items
- @Christopher Williams Add requirement that Holder must drive mobile credential presentation during transactions.