DRAFT
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
Check-in on work progress
Review draft outline and status of writing tasks
Discussion items (AKA Agenda)
Time | Item | Who | Notes | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|
5 min. |
| Called to order: Quorum reached: Minutes to approve: 2023-12-13 Meeting notes - Draft2024-01-03 Meeting notes - Draft | |||||||||
5 min. | Open Tasks Review | All |
Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials | ||||||||
15 min | Yearly Administration Tasks | Leadership Elections Results Result of email ballot Chair: John Wunderlich Co-Chair: Christopher Williams Secretary: Vacant | |||||||||
10 minutes | Requirements Report | Review of process being proposed to deal with requirements. (See link to Google Doc above)
If we proceed sequentionally, today’s discussion will be about 1.1 Selected Data Release | |||||||||
Adjourn | 13:27 |
Next meeting