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
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: 2024-01-10 Meeting notes | |||||||||
5 min. | Scheduling | All | We have received a request to consider re-schedule the call Note: John Wunderlich unavailable for the next 4 or 5 meetings at this time. | ||||||||
5 min. | Open Tasks Review | All |
Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials | ||||||||
30 minutes | Requirements Report - Individual Requirements Discussion | All | 1.1 Selected Data Release UNDER REVIEW Ongoing discussion: Decision: 1.2 Context for User Processing DRAFT Discussion. | ||||||||
Adjourn |
Next meeting