• Approved

    • 2024-03-27 Meeting notes

    Owned by
    John Wunderlich
    Last updated: Apr 03, 2024 by
    Christopher Williams
    1 min read

     

    Date

    Mar 27, 2024

    Attendees

    See the Participant roster

    Voting (3 of 6 required for quorum)

    Participant

    Attending

    Participant

    Attending

    1

    Chaudhury, Atef

     

    2

    Jones, Thomas

    Y

    3

    Krishnaraj, Venkat

     

    4

    Thoma, Andreas

     

    5

    Wunderlich, John

    Y

    6

    Williams, Christopher

    Y

    Non-Voting

    Participant

    Attending

    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

    Regrets

    17

    LeVasseur, Lisa

     

    18

    Lopez, Cristina Timon

     

    19

    Pasquale, Jim

    Y

    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

     

     

    Time

    Item

    Who

    Notes

     

     

    5 min.

    • Start the meeting.

    • Call to order @ 14:05

    • Approve minute

    • Approve agenda

    @John Wunderlich

    Called to order: 14:05

    Quorum reached: Yes

    Minutes to approve: Yes

     

    https://kantara.atlassian.net/wiki/spaces/PEMCP/pages/412319745

     

     

     

    Open Tasks Review

    All

    Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials

     

     

     

    Discussion on Requirements

    @John Wunderlich

    Section 1 ?

    Framing Paragraphs

    Discussion of Section 1.5 Holder Engagement. Editorial changes.

    @Christopher Williams to assign additional related requirements

    Promoted to Candidate

     

     

     

    Discussion of Sec. 1 introduction

    All

    @John Wunderlich to add intro language related to mobile credentials

    Group edit of @Irene Graff’s introduction contribution for others to review

     

     

    14:50

     

    Adjourn

     

     

     

    Next meeting

    Apr 3, 2024

    Action items

     

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