2024-06-12 Meeting notes - Draft
Date
Jun 12, 2024Attendees
See the Participant roster
Voting (3 of 6 required for quorum)
Participant | Attending | |
|---|---|---|
| 1 | Chaudhury, Atef |
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| 2 | Jones, Thomas | Yes |
| 3 | Krishnaraj, Venkat |
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| 4 | Thoma, Andreas |
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| 5 | Wunderlich, John | Yes |
| 6 | Williams, Christopher |
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Non-Voting
Participant | Attending | |
|---|---|---|
| 1 | Auld, Lorrayne |
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| 2 | Aronson Mark |
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| 3 | Balfanz, Dirk |
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| 4 | Brudnicki, David |
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| 5 | D'Agostino, Salvatore |
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| 6 | Davis, Peter |
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| 7 | Dowtin, Jazzmine |
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| 8 | Dutta, Tim |
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| 9 | Flanagan, Heather |
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| 10 | Fleenor, Judith |
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| 11 | Glasscock, Amy |
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| 12 | Graaf, Irene |
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| 13 | Gropper, Adrian |
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| 14 | Hodges, Gail |
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| 15 | Hughes, Andrew |
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| 16 | Jordaan, Loffie | Yes |
| 17 | LeVasseur, Lisa |
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| 18 | Lopez, Cristina Timon |
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| 19 | Pasquale, Jim |
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| 20 | Snell, Oliver |
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| 21 | Stowell, Therese |
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| 22 | Sutor, Hannah |
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| 23 | Tamanini, Greg |
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| 24 | Vachino, Maria |
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| 25 | Whysel, Noreen |
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Goals
Review process for requirement creation and review
Discussion items (AKA Agenda)
Item | Who | Notes |
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| @John Wunderlich | Called to order: 13:05 Quorum reached: No Minutes to approve: |
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Open Tasks Review | All | Link to Recommendations (Commenter Link): Recommendations for Privacy Enhancing Mobile Credentials |
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Poll of Workgroup | @John Wunderlich | Action item from the Leadership Council: "Have you used Chat-gpt or other AI tools to help generate or contribute to any group content or reports?" 2 Responses:
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RIUP Report | @John Wunderlich | FYI, the “Resilient Identifiers for Underserved Populations” work group has a report going to LC for a vote. Let me know you want a link to the report to read it. Good discussion about the RIUP document. No action items arising. See the GitHub link to the report for comments: |
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Continuing Requirements Review | All | @John Wunderlich continues to work on an updated requirements document to incorporate work to date, for Jun 26, 2024 |
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| Adjourn |
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Next meeting
Jun 26, 2024
Action items