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: 2024-03-13 Meeting notes -- Draft | |||
Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials | |||
Review definition of transaction | Added a definition of transaction for review. | ||||
Follow up on Requirement 1.4 | Requirement 1.4 Selected Data Release (Verifiers) has been moved to be 4.3 Minimal Data Request (Verifiers) which looks a lot like 4.2 Minimum Data for transaction. It may be the case that these are duplicative and can be merged. Open for discussion now or when we get to the section on Data Minimization. | ||||
Requirements Report - Individual Requirements Discussion | All | ||||
Adjourn |
Next meeting
Action items
- @Christopher Williams Add requirement that Holder must drive mobile credential presentation during transactions.