Date
Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
---|---|---|
1 | Chaudhury, Atef | |
2 | Jones, Thomas | |
3 | Krishnaraj, Venkat | |
4 | Thoma, Andreas | |
5 | Wunderlich, John | |
6 | Williams, Christopher |
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 | |
17 | LeVasseur, Lisa | |
18 | Lopez, Cristina Timon | |
19 | Pasquale, Jim | |
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: Quorum reached: Minutes to approve: Yes 2024-03-27 Meeting notes -- Draft | |||||||||||
Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials
| |||||||||||
Kantara Nano-Visions Exercise | Eve Mahler has been leading the Kantara board through a nano-visions exercise, and they are looking to gather input from each group for discussion on the next Leadership Council Monthly call. John Wunderlich will share the deck from Eve and then the group is asked to brainstorm a response. | ||||||||||||
Discussion on Requirements | |||||||||||||
Start Section 2 Review | All | ||||||||||||
Adjourn |
Next meeting