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 | McBride, Adam | |
20 | Pasquale, Jim | |
21 | Snell, Oliver | |
22 | Stowell, Therese | |
23 | Sutor, Hannah | |
24 | Tamanini, Greg | |
25 | Vachino, Maria | |
26 | Whysel, Noreen |
Goals
Review process for requirement creation and review
Discussion items (AKA Agenda)
Item | Who | Notes |
---|---|---|
| Called to order: Quorum reached: Minutes to approve: Approved 2024-11-06 Meeting notes - Draft | |
Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials Task reportLooking good, no incomplete tasks. |
Comment Dispostion | Discussion A number of comments have been received and disposed of (see link below). Nothing substantive and barring unforeseen circumstances, when the deadline is reached on the 23, we should be able to move forward on the LC approval and All Member Ballot. NOTE: Only Kantara Members can vote on approving report for publication. If you or your organisation are not Kantara members and want to vote, you will need to become Kantara members. Disposition of Comments: PICPR20241010 | |
Implementors and Implementors Guidelines | All | |
Adjourn | Next meeting in two weeks |
Next meeting
Action items
- John Wunderlich to coordinate comment dispostion