2022-01-26 Meeting notes

DRAFT

Date

26 Jan 2022

Time	Item	Who	Notes
	Call to Order If quorum: Approve agenda Approve minutes	John Wunderlich	Meeting called to order at 13:02 The meeting does have a quorum Approved agenda - Approved Approve minutes from 2022-01-19 Meeting notes Approved Tom notes that the Linux Foundation Public Health group is discussing issuer's requiring things of mobile devices - Tom shared PEMC with them Christopher W presented to STA monthly meeting STA preparing for a conference end-February (Utah) Dates overlap with AAMVA event (San Diego) AAMVA event - open event - targeted conversations on specific topics - pop up classroom This one is about mDL (March 1, 2 2022)
10 min.	Actions or issues from prior meetings	John Wunderlich	See tasks on Meeting Page Reviewed completed tasks
40 min.	Report content discussion & review	All	Loffie - overview of AAMVA implementation guidance material Available on the AAMVA web site https://www.aamva.org/mDL-Resources/ a resource guide for issuing authorities tech interoperability trust an mDL from another issuer privacy enhancing implementation 18013-5 is the basis & qualifies it for AAMVA purposes & covers additional topics e.g. AAMVA Namespace - new data elements, make some mandatory, versioning e.g. constrain to fewer cryptographic protocols for issuers Also brings in material from Future Identity Council documents Various discussions and questions ensued.
5 min.	Adjourn		Meeting Adjourned at

02 Feb 2022